September 28, 1999

TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION

An Investment Committee telephone conference call will be held on Tuesday, October 5, 1999. The meeting will convene in accordance with the time, location, and schedule listed below:

Tuesday, October 5, 1999
2-4 p.m. Investment Committee
Telephone Conference Call

Telephone conference sites for the public will be at the following locations:

Eugene: Room 121, Susan Campbell Hall, University of Oregon
Corvallis: Room B308b, Kerr Administration Building, Oregon State University

The purpose of the meeting is to review the investment policy and, if time, discuss the annual investment report.

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

Cordially,

Diane Vines
Secretary of the Board