DATE: November 22, 1996

TO: Members, State Board of Higher Education

FROM: Virginia L. Thompson

RE: Investment Committee

The first meeting of the Investment Committee scheduled on November 19 was canceled due to inclement weather. That meeting has been rescheduled for Thursday, December 5, 1996, at 3 p.m. The Investment Committee will meet on Tuesday, November 19, 1996, at 3 p.m. in the office of R.V. Kuhns, 1211 SW Fifth, Suite 2850, Portland, Oregon. The purpose of the meeting is to review the investment plan. If special accommodations are required, please notify the Board's office.