April 10, 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, April 18, 1997. The meeting will be held on the campus of Oregon State University, Corvallis, Oregon, in accordance with the locations and schedule listed below:

Thursday, April 17, 1997
5:30 p.m.	Reception for Board members 3700 SW Brooklane Dr., Corvallis
7:00 p.m.	Dinner for Board members Corvallis Country Club 1850 SW Whiteside Dr.
Friday, April 18, 1997
7:30 a.m.	Continental Breakfast Ag. Leaders Room, LaSells Stewart Center
8:00 a.m.	Visit Agriculture & Life Sciences Building (transportation provided)
10:15 a.m.	Board Meeting Giustina Gallery, LaSells Stewart Center
12:00 noon	Lunch Agriculture Science Room, LaSells Stewart Center
1:00 p.m.	Board Meeting Reconvenes (or after lunch) Guistina Gallery
3:00 p.m.	Adjournment (or at conclusion of the Board meeting)

Telephone messages for Board members and institution officials attending the meetings may be called to Oregon State University, (541) 737-2402. If special accommodations are required, please contact the Board's office 72 hours in advance.

Cordially,

Virginia L. Thompson, Secretary of the Board