September 16, 2002

Contact: Jeanie-Marie Price, 503-725-3773

Higher Ed Board's Executive Committee Meets Friday

PORTLAND - The Executive Committee of the Oregon State Board of Higher Education will meet this Friday, September 20, at Portland State University. In addition, the Investment Committee will meet on Thursday, September 19, at the offices of R.V. Kuhns & Associates.

The Executive Committee agenda will include action on an Urban Housing lease extension at Portland State University, the Oregon University System (OUS) Audit Charters and a resolution in the matter of refunding a bond sale. In addition, the Committee will hear reports on the OUS strategy for the 2001-2003 budget reductions and the status of the Strategic Planning Ad Hoc Group.

Friday's meeting begins at 9 a.m. in the Browsing Lounge (Room 238) of PSU's Smith Memorial Center (1825 SW Broadway). The meeting is open to the public.

The Investment Committee agenda will include action on a change in the Investment Policy. In addition, the Committee will receive the fourth quarter investment report for fiscal year 2002 and discuss issues related to foreign equity and fixed income managers.

Thursday's meeting begins at 3:30 p.m. in the offices of R.V. Kuhns & Associates (Fox Tower building, corner of Broadway and Yamhill).

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