February 13, 1997

TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION

A regular meeting of the State Board of Higher Education will be held on Friday, February 21, 1997. The meeting will be held on the campus of Portland State University, Portland, Oregon, in accordance with the locations and schedule listed below:

Friday, February 21, 1997
7:30 a.m. Breakfast meeting of Executive Committee
Room 333, Smith Memorial Center
Purpose: Review audit report
8:45 a.m. Board meeting
Rooms 327/328/329, Smith Memorial Center
12 noon Lunch
Browsing Lounge (Room 238), Smith Memorial Center

Telephone messages for Board members and institution officials attending the meetings may be called to Portland State University, 725-4442. If special accommodations are required, please contact the Board's office 72 hours in advance.

The Solution Team on Calendar and Scheduling Flexibility Issues will meet at 12:30 p.m. on Thursday, February 20, in Room 236, Smith Memorial Center, PSU. The purpose of the meeting is to discuss the draft version of the report.

Cordially,

Virginia L. Thompson, Secretary of the Board