May 4, 1999

TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION

Meetings of the State Board of Higher Education's System Strategic Planning Committee, and of the Economic Development Joint Boards Working Group will be held on May 12 and May 13, 1999. The meetings will convene in accordance with the locations and schedules listed below:

Wednesday, May 12, 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 Ave.
Salem: Room 126, Public Service Building, 255 Capitol St., NE

The purpose of the meeting is to discuss the five-year progress of the 2010 vision document, discuss a draft outline of an environmental scan on the competitive environment for higher education, and review some proposed logistical items.

Thursday, May 13, 1999

2:30-5 p.m. Economic Development Joint Boards Working Group
Room 201, State Lands Building
775 Summer St. NE, Salem

The purpose of the meeting is to review the group's responsibilities, begin work on its workplan, and review a proposed federal grant proposal on technology transfer.

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