February 10, 1999

TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION

An Executive Committee meeting and a regular meeting of the State Board of Higher Education will be held on Thursday, February 18 and Friday, February 19, 1999. All meetings will be held on the campus of Oregon State University, Corvallis, Oregon, in accordance with the times, locations, and schedules listed below:

Thursday, February 18, 1999

4-5:45 p.m. Executive Committee meeting
Room 111 A/B, CH2M Hill Alumni Center

The purpose of the meeting is to discuss the 1996-97 independent auditor's report and to review the 1998-99 goals and objectives of Chancellor Cox and President Risser.

A reception and dinner hosted by President and Mrs. Risser will begin at 6:30 p.m. in the lounge of the CH2M Hill Alumni Center.

Friday, February 19, 1999
8 a.m. -12:45 p.m. Board meeting (a continental breakfast will be available for Board members beginning at 7:30 a.m.; a working lunch will be served)
Ballroom A/B, CH2M Hill Alumni Center

1-2:30 p.m. Joint Boards Working Group meeting

The purpose of the meeting is to further consider recommendations for a partnership plan to be submitted to the Governor by March 1.

Telephone messages for Board members and institution officials attending the meeting on Friday may be called to Oregon State University, (541) 737-7868. If special accommodations are required, please contact the Board's office 72 hours in advance.

Cordially,

Diane Vines
Secretary of the Board