April 8, 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, April 17, 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, April 17, 1998

9:00 a.m. Board Meeting
Rooms 327/8/9, Smith Memorial Center

11:00 a.m. (Or at the conclusion of the Board meeting) Board Governance and Structure Committee
Room 238, Smith Memorial Center

The Committee will further refine its proposal on future System governance and consider steps necessary for completion of the Action Plan.

At 6:00 p.m. on Thursday, April 16, there will be a Board social and dinner, hosted by PSU President Dan Bernstine at his home.

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,


Diane Vines
Secretary of the Board