January 28, 1999

TO: MEMBERS OF THE STATE BOARD OF HIGHER EDUCATION

Meetings of the State Board of Higher Education Budget and Finance Committee and System Strategic Planning Committee will be held on Tuesday, February 9 and Wednesday, February 17, 1999. The meetings will convene in accordance with the locations and schedules listed below:

Tuesday, February 9, 1999

7-8:30 a.m. System Strategic Planning Committee Meeting
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 further define the priorities and direction for the Committee.

Tuesday, February 9, 1999

9 a.m.-12 noon Budget and Finance Committee Meeting
Room 327, Smith Memorial Center, Portland State University

The purpose of the meeting is to continue to define policy issues and procedures related to the recommendations for the new budget model, scheduled to be presented at the February 19, 1999, Board meeting.

Wednesday, February 17, 1999

9 a.m.-12 noon Budget and Finance Committee Meeting
Room 327, Smith Memorial Center, Portland State University

The purpose of the meeting is to continue to define policy issues and procedures related to the recommendations for the new budget model.

As a reminder, the Committees are comprised of the following Board members:

Budget and Finance       System Strategic Planning
Mr. Tom Imeson, chair             Mr. Jim Willis, chair
Ms. Diane Christopher             Dr. Herb Aschkenasy
Ms. Gail McAllister             Mr. David Koch
Mr. Don VanLuvanee             Mr. Jim Lussier
Ms. Katie Van Patten             Ms. Esther Puentes
      Ms. Phyllis Wustenberg

Telephone messages for Board members and institution officials attending the meetings at PSU may be called to (503) 725-4522. Those with questions regarding the System Strategic Planning Committee should call (541) 346-5795. If special accommodations are required, please contact the Board's office 72 hours in advance.

Cordially,

Diane Vines
Secretary of the Board