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À¶Ý®ÊÓƵ > EOU Board of Trustees > Board of Trustees, Regular Meeting, Thursday, April 20, 2017, 8:00 a.m. – 4:30 p.m.

Board of Trustees, Regular Meeting, Thursday, April 20, 2017, 8:00 a.m. – 4:30 p.m.

The Board of Trustees of À¶Ý®ÊÓƵ will hold a regular meeting on Thursday, April 20, 2017, from 8:00 a.m. to 4:30 p.m. The meeting will take place in the Dixie Lund Board Room, Inlow Hall, Room 201, on the campus of À¶Ý®ÊÓƵ in La Grande, OR.

An individual or organization who wants to provide a written comment to the Board may do so within 48 hours by:

  • Sending the material electronically to board@eou.edu
  • Deliver the material to the Office of the University Board Secretary
  • Mail the material to the Office of the University Board Secretary at One University Boulevard, Inlow Hall, Room 216, La Grande, Oregon 97850

The Chair, President, and Board Secretary will determine whether, and if so when, submitted material is appropriate for dissemination to Trustees based on the University’s bylaws and relevant Board actions. Materials may be subject to disclosure under the Public Records Law.

Materials

Consent Items

FY 2016 Financial Statement and Audit Report

Action Items

Chair and Vice Chair Reappointments

Approve Tuition and Mandatory Fees

Approve Room and Board Rates

Amendments to Board Statement Number 1 – Public Meetings

Amendments to Board Statement Number 3 – Committees

Amendments to Board Statement Number 5 – Policies 

Approve Board Statement Number 9 – Foundations

EOU Values and Principles

FY 2017 Quarter 2 Financial Management Report

Information Items

 

Strategic Planning Update

Response to Shared Governance Reports

  • Faculty Senate President, Cori Brewster