January 7, 1998

TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION

A regular meeting of the State Board of Higher Education will be held on Friday, January 16, 1998. All meetings will be held at the CAPITAL Center, located at 18640 NW Walker Rd., Beaverton, in accordance with the locations and schedule listed below.

FRIDAY, JANUARY 16

7:30 a.m.
Executive Committee Review of External Auditor's Report		  
Room 1024
8:15
CAPITAL Center Open House		  
Room 1026
9:00 Committee Meetings
  • Board Governance and Structure
  • Budget and Finance

 Room 1031
 Rooms 1303/4
12:00 p.m.
Lunch		  
Room 1025
1:00
Board meeting
Room 1026
2:30 (or at the conclusion of the meeting)
Work Session
Room 1026

Telephone messages for Board members and institution officials attending the meetings may be called to (503) 725-2213. If special accommodations are required, please contact the Board's office 72 hours in advance.

Cordially,

Virginia L. Thompson
Secretary of the Board