Oregon University System logoMay 9, 2001

TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION

The Oregon State Board of Higher Education's Investment Committee will convene via telephone conference call on May 18, 2001. This meeting will take place in accordance with the time and locations listed below:

Friday, May 18, 2001
8-9 a.m. Investment Committee
Telephone Conference Call

The purpose of the meeting is to discuss amendments to a section of the investment policy related to fixed-income securities. Committee review of the third quarter investment report for Fiscal Year 2001 is also planned. If time allows, there may be a discussion on the multi-strategy bond fund.

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

Eugene: Room 358, Susan Campbell Hall, University of Oregon
Portland: Suite 511, Urban and Public Affairs Building, 506 SW Mill, Portland State University

If special accommodations are required, please contact the Board's office at (541) 346-5795 at least 72 hours in advance.

Cordially,

Diane Vines
Secretary of the Board