April 7, 1999

TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION

An Executive Committee meeting, an Executive Session of the full Board, and a regular meeting of the State Board of Higher Education will be held on Thursday, April 15, and Friday, April 16, 1999. All meetings will be held on the campus of Western Oregon University, Monmouth, Oregon, in accordance with the times, locations, and schedules listed below:

Thursday, April 15, 1999
4-5 p.m. Executive Committee meeting
Calapooia Room, Werner University Center

The purpose of the meeting is to review OSU financial issues.

A reception and dinner hosted by President Youngblood will begin at 6:30 p.m. in Columbia Rooms A/B of the Werner University Center.

Friday, April 16, 1999
8:30 a.m.-1 p.m. Board meeting (a continental breakfast will be available for Board members beginning at 8 a.m.; a working lunch will be served)
Columbia Rooms A/B, Werner University Center

The Board will convene and immediately move into a 15-30 minute Executive Session in the Rogue Room at Werner University Center. This session, from which the public is excluded, is held pursuant to ORS 192.660(1)(d), for the purpose of deliberations with its labor negotiator(s). Pursuant to ORS 192.660(3), representatives of the news media are excluded from this Executive Session.

Telephone messages for Board members and institution officials attending the meeting on Friday may be called to Western Oregon University, (503) 838-8261. If special accommodations are required, please contact the Board's office 72 hours in advance.

Cordially,

Diane Vines
Secretary of the Board