November 12, 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, November 21, 1997. All meetings will be held at the University of Oregon, Eugene, in accordance with the locations and schedule listed below.

FRIDAY, NOVEMBER 21

7:45 a.m. Continental Breakfast -- Gerlinger Lounge

8:15 a.m. Campus Visit

10:15 p.m. Board Meeting -- Gerlinger Lounge

12:00 p.m. Working Lunch

1:30 p.m. Board Meeting Adjourns
(Or at conclusion of meeting)

On Thursday, November 20, 1997, an organizational meeting of the Committee on Board Governance and Structure will be held according to the following location and schedule:

4:00 p.m. Board Committee on Board Governance and Structure
Erb Memorial Union
Gumwood Room

On Friday, November 21, 1997, an organizational meeting of the Board Committee on Budget and Finance will be held according to the following location and schedule:

2:15 p.m. Board Committee Budget and Finance
Erb Memorial Union
Gumwood Room

Board members have been invited to a reception and dinner beginning at 6:30 p.m., at the home of UO President Dave Frohnmayer.

Telephone messages for Board members and institution officials attending the meetings may be called to (541) 346-6087. If special accommodations are required, please contact the Board's office 72 hours in advance.

Cordially,

Virginia L. Thompson
Secretary of the Board