March 1, 1999

TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION

Meetings of the State Board of Higher Education System Strategic Planning Committee and Joint Boards Working Group will be held on Wednesday, March 10, 1999. The meetings will convene in accordance with the locations and schedules listed below:

Wednesday, March 10, 1999

8-9:30 a.m. System Strategic Planning Committee
Telephone Conference Call

Telephone conference sites for the public will be at the following locations:

Eugene: Room 121, Susan Campbell Hall, University of Oregon
Portland: Suite 850, 1600 SW Fourth Avenue
Salem: Room 126, Public Service Building, 255 Capitol St. NE

The purpose of the meeting is to discuss the Committee's 1999 workplan, and review and recommend the charges of the Board's three standing Committees.

Wednesday, March 10, 1999

1-3 p.m. Joint Boards Working Group
Telephone Conference Call

Telephone conference sites for the public will be at the same locations as identified above.

The purpose of the meeting is to finalize the joint partnership plan that will be submitted to the Governor.

For further information, or if special accommodations are required (72 hours advance notice requested), please contact the Board's office at (541) 346-5795.

Cordially,

Diane Vines
Secretary of the Board