October 23, 1998

NOTICE OF MEETINGS
BOARD OF HIGHER EDUCATION COMMITTEES ON
INVESTMENT ANDGOVERNANCE AND STRUCTURE


The State Board of Higher Education Committees on Investment and Governance and Structure will hold meetings in accordance with the dates, locations, and schedules listed below.

TUESDAY, NOVEMBER 3, 1998

Investment Committee
9-11 a.m.
Offices of R. V. Kuhns and Associates
1211 SW 5th Ave., Suite 2850
Portland, Oregon

The purpose of the meeting is to discuss the Oregon Investment Council's decision regarding investment managers, and to review current OUS investments.

Governance and Structure Committee
12-2 p.m.
Room 236/4 (Cascade Room)
Smith Memorial Center
Portland State University
(Includes a working lunch for Board members)

The purpose of the meeting is to review the agenda for the December 17, 1998 Association of Governing Boards Self-Assessment Workshop, which will include work on System integration and governance.

For further information, or if special accommodations are required (72 hour advance notice requested), please contact the Board's office at (541) 346-5795.

Sincerely,

Diane Vines
Secretary of the Board