May 6, 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, May 15, 1998. All meetings will be held on the campus of Southern Oregon University, Ashland, Oregon, in accordance with the locations and schedule listed below:

Friday, May 15, 1998

8:00 a.m. Campus Visit (includes continental breakfast)
"Showcasing Fine and Performing Arts"
Theatre Arts Building -- Dorothy Stolp Theatre

10:15 a.m. Board Meeting
Rogue River Rooms A/D, Stevenson Union

12:30 p.m. (Or at the conclusion of the Board meeting) Lunch
Rogue River Rooms B/C, Stevenson Union

The Board's Nominating Committee will convene at 4:15 p.m. on Thursday, May 14, in Stevenson Union, Room 306. The purpose of the meeting is to consider officers for 1998-99. A recommendation will be made to the full Board at its June meeting.At 5:15 p.m. on Thursday, May 14, there will be a reception hosted by President and Mrs. Stephen Reno at the Schneider Museum of Art.

Telephone messages for Board members and institution officials attending the meetings may be called to Southern Oregon University, (541) 552-6221. If special accommodations are required, please contact the Board's office 72 hours in advance.

Cordially,

Diane Vines
Secretary of the Board