IFS Meeting at Portland State University

December 5, 2003

Urban Center 710

1:10 Welcome to PSU: Bill Danley, Scott Burns, Duncan Carter, Craig Wollner

1:15 John Wykoff, Executive Director, Oregon Student Association

1:30 Mary Kay Tetreault, Provost, Portland State University – welcome to PSU

1:45 John Wykoff, Executive Director, Oregon Student Association

2:00 Nohad Toulan, Dean, Urban and Public Affairs – vision of the urban center

2:30 TBA – a “mystery”

3:00 Break

3:15 Tom Doyle, Bennet and Hartman Law Firm – update on PERS lawsuits

3:45 Steve March, State Legislator District 15, Portland

4:15 Denise Yunker, OUS – Human Resources, – update on benefits

4:45 Jay Kenton, Vice President, Portland State – creative financial planning

5:15 Adjourn

Social Evening: Simon Benson House: corner of Montgomery / 9^th on Park Blocks

6:30 Appetizers and wine and beer tasting

7:15 Dinner and wine tasting

Any questions – call Scott Burns, 503-725-3389 or email: burnss@pdx.edu

IFS Saturday Agenda Portland State University

1. Academic Council Report
2. Report on Board Meetings
3. Optional Retirement Plan Changes
4. Announcement of IFS nominations to IFS Board
5. Discussoin of OUS Board Changes
6. Campus Reports
7. Set 2004 Schedule
8. Elections of Officers
9. Set 2004 Schedule