December 9, 1998



TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION

A regular meeting and an Executive Committee meeting of the State Board of Higher Education will be held on Friday, December 18, 1998. Both meetings will be held on the campus of Portland State University, Portland, Oregon, in accordance with the times, locations, and schedules listed below:

Friday, December 18, 1998

10 a.m. Board meeting (includes a working lunch for Board members)
Rooms 327/8/9, Smith Memorial Center

3 p.m. (or at the conclusion of the Board meeting)  Executive Committee meeting
Room 333, Smith Memorial Center

The purpose of the Executive Committee meeting is to review the 1998-99 goals and objectives of the Chancellor and institution presidents.

On Thursday, December 17, from 1-5 p.m., a Board Self-Study Workshop will convene in the Cambridge Room of The Benson Hotel, 309 SW Broadway, Portland, Oregon. Beginning at 6 p.m., there will be a reception and dinner in the Kent Room at The Benson. The Workshop will resume in the Cambridge Room at 7 a.m. on Friday, December 18.

Telephone messages for Board members and institution officials attending the meetings on Friday may be called to Portland State University, (503) 725-4522. If special accommodations are required, please contact the Board's office 72 hours in advance.

Cordially,

Diane Vines
Secretary of the Board