DATE: May 9, 1997

TO: Members, State Board of Higher Education

FROM: Vicki Shives

RE: Investment Committee

The Investment Committee will meet on Thursday, May 15, 1997, at 2 p.m. in the office of R.V. Kuhns, 1211 SW Fifth, Suite 2850, Portland, Oregon. The purpose of the meeting is to meet with a representative of the Common Fund, OSSHE's investment manager.

If special accommodations are required, please notify the Board's office.