February 11, 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, February 20, 1998. All meetings will be held on the campus of Portland State University, Portland, Oregon, in accordance with the locations and schedule listed below:

Friday, February 20, 1998

7:30 a.m. Campus Visit (continental breakfast included)
Room 338, Smith Memorial Center
10:15 a.m. Board Meeting (working lunch included)
Rooms 327/8/9, Smith Memorial Center
1:00 p.m. Board Committee on Governance and Structure
Rooms 234/6, Smith Memorial Center

At 6:00 p.m. on Thursday, February 19, there will be a dinner, followed by a special presentation to the Board. President Dan Bernstine is hosting this event, which will be held in Room 338, Smith Memorial Center.

Telephone messages for Board members and institution officials attending the meetings may be called to Portland State University, (503) 725-4584. If special accommodations are required, please contact the Board's office 72 hours in advance.

Cordially,

Virginia L. Thompson
Secretary of the Board