June 10, 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, June 19, 1998. All meetings will be held on the campus of Oregon Health Sciences University, Portland Oregon, in accordance with the locations and schedule listed below:

Friday, June 19, 1998
7:30 a.m. Campus visit (includes continental breakfast)
14th Floor Conference Room, Mark O. Hatfield Research Center

10:00 a.m. Board meeting
Rooms 358/64, School of Nursing

12:30 p.m. Luncheon honoring Board members Dr. Jim Whittaker and Mr. John Wykoff
Patio area adjacent to Rooms 358/64

The Board's Executive Committee will convene at 4 p.m. on Thursday, June 18, in Room 225, Smith Memorial Center, Portland State University. The purpose of the meeting is to consider salaries of the Chancellor, vice chancellors, and institution presidents.

At 5:30 p.m. on Thursday, June 18, there will be a reception honoring retiring President Dave Gilbert and Mrs. Gilbert in Room 238 (Browsing Lounge), Smith Memorial Center, Portland State University.

Telephone messages for Board members and institution officials attending the meetings on Friday may be called to Oregon Health Sciences University, (503) 494-3673. If special accommodations are required, please contact the Board's office 72 hours in advance.

Cordially,

Diane Vines
Secretary of the Board