May 9, 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, May 16, 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, May 16, 1997

8 a.m.	Nominating Committee (breakfast meeting) Room 333, Smith Memorial Center Purpose: Discuss slate of Board officers for 1997-98
9 a.m.	Executive Session for the Board Room 333, Smith Memorial Center Purpose: Deliberations with Labor Negotiator
9:30 a.m.	Board Meeting Rooms 327/328/329, Smith Memorial Center
12 noon	Lunch honoring President Judith Ramaley 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.

Cordially,

Virginia L. Thompson, Secretary of the Board