November 29, 1999

TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION

A meeting of the State Board of Higher Education Budget and Finance Committee will be held on Monday, December 6, 1999. The meeting will convene in accordance with the location and schedule listed below:

Monday, December 6, 1999
1-3 p.m. Budget and Finance Committee
Room 327/8, Smith Memorial Center
Portland State University

Potential discussion issues include tuition and fees, capital construction, enrollment, and significant Emergency Board requests. The future accountability framework is also slated for deliberation.

The Budget and Finance Committee will also convene on Friday, December 17, 1999, in conjunction with the regular Board meeting. More information will follow as the date approaches.

Members of the Budget and Finance Committee include: David Koch, Tom Imeson (chair), Geri Richmond, Don VanLuvanee, and Bill Williams.

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