October 8, 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, October 17, 1997. The meetings will be held at the Oregon Institute of Technology, 3201 Campus Drive, Klamath Falls, in accordance with the locations and schedule listed below.

FRIDAY, OCTOBER 17
7:45 a.m. Continental Breakfast Purvine Hall, Room 206              
8:15 a.m. Campus Visit
10:15 p.m. Board Meeting College Union,
Rooms 224/5/6 (Mt. Shasta Complex)
12:00 p.m. Lunch Mt. Mazama Room
1:00 p.m. Board Meeting Reconvenes College Union,
Rooms 224/5/6 (Mt. Shasta Complex)

On Thursday, October 16, 1997, there will be a meeting of the Board Committee on Athletic Funding and Sports Action Lottery according to the following location and schedule:
4:15 p.m. Board Committee on Athletic Funding and Sports Action Lottery Oregon Institute of Technology 223 Snell Hall
(The President's Conference Room)

*Some members of the Committee will participate in the meeting via videoconference from the University of Oregon -- 121 Susan Campbell Hall.

Board members have been invited to a reception at 6:30 p.m. at the Favell Museum in Klamath Falls. Immediately following will be a dinner at President Larry Wolf's home.

Telephone messages for Board members and institution officials attending the meetings may be called to (541) 885-1030. If special accommodations are required, please contact the Board's office 72 hours in advance.

Cordially,

Virginia L. Thompson
Secretary of the Board