{"id":2311,"date":"2017-05-09T10:39:07","date_gmt":"2017-05-09T17:39:07","guid":{"rendered":"https:\/\/www.eou.edu\/governance\/?page_id=2311"},"modified":"2022-02-24T11:56:15","modified_gmt":"2022-02-24T19:56:15","slug":"board-of-trustees-regular-meeting-wednesday-may-24-2017-100-p-m-500-p-m","status":"publish","type":"page","link":"https:\/\/www.eou.edu\/governance\/board-of-trustees-regular-meeting-wednesday-may-24-2017-100-p-m-500-p-m\/","title":{"rendered":"Board of Trustees, Regular Meeting, Wednesday, May 24, 2017, 1:00 p.m. &#8211; 5:00 p.m."},"content":{"rendered":"\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/a\/eou.edu\/file\/d\/0B0lfWbRn0VyXUmMxa2poTHAzQUk\/view?usp=sharing\">Public Notice<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B0lfWbRn0VyXQnk5OFNiU19MODA\/view?usp=sharing\">Agenda<\/a><\/li><\/ul>\n\n\n\n<p>The Board of Trustees of À¶Ý®ÊÓƵ will hold a regular meeting on Wednesday, May 24, 2017, from 1:00 p.m. to 5:00 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.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a style=\"font-weight: bold; color: #2576bf;\" href=\"https:\/\/docs.google.com\/forms\/d\/1qybqFIttexX0asgwNX4xPWnPw6mEmGh54_qWkZAoNd0\/viewform?usp=send_form\">Sign up for public comment during regular meeting<\/a><\/li><\/ul>\n\n\n\n<p>An individual or organization who wants to provide a&nbsp;<em style=\"font-style: italic;\">written<\/em>&nbsp;comment to the Board may do so within 48 hours by:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Sending the material electronically to <a href=\"mailto:board@eou.edu\">board@eou.edu<\/a><\/li><li>Deliver the material to the Office of the University Board Secretary<\/li><li>Mail the material to the Office of the University Board Secretary at One University Boulevard, Inlow Hall, Room 216, La Grande, Oregon 97850<\/li><\/ul>\n\n\n\n<p>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\u2019s bylaws and relevant Board actions. Materials may be subject to disclosure under the Public Records Law.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Materials<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">Consent Items<\/h3>\n\n\n\n<p><strong><a href=\"https:\/\/drive.google.com\/open?id=0B0lfWbRn0VyXV1pmQk1uYkM3a0E\">Minutes from the April 20, 2017 Meeting<\/a><\/strong><\/p>\n\n\n\n<p><strong>FY 2017 Quarter 3 Financial Management Report<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3Q214ejF1QTFVYWc\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/open?id=0B0lfWbRn0VyXcEkweG5CaHZhd0E\">Quarter 3 Financial Management Report<\/a><\/li><\/ul>\n\n\n\n<p><strong>EOU Master Plan Amendment<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/open?id=0B0lfWbRn0VyXV3dBcGdUc2pPclU\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/open?id=0B0lfWbRn0VyXNjNYQXdHb1U1aU0\">EOU Master Plan Amendment<\/a><\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Action Items<\/h3>\n\n\n\n<p><strong>Academic Calendar<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3djNZTGhiTk05cWc\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3cFRVXzVQUzZTTnc\">Academic Calendar<\/a><\/li><\/ul>\n\n\n\n<p><strong>Approval of Strategic Plan Framework<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/a\/eou.edu\/file\/d\/0B5SnRyRfJRI3MlJ4OGxiMnUxY28\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3RGVNU3ZwMWJkZGs\">Strategic Plan Framework<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3alVKdl9aODRGZFU\">Strategic Plan Scope of Work<\/a><\/li><\/ul>\n\n\n\n<p><strong>Approval of Presidential Contract<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/open?id=0B0lfWbRn0VyXdV9SbFlfQWFQcnc\">Proposed Board Resolution No. 17-01 Approving Presidential Contract (with contract attached)<\/a><\/li><\/ul>\n\n\n\n<p><strong>Amendments to Board Statement Number 5<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3RzN2YlZGTUtIbjA\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3SVFYVHAxU2NpNE0\">Board Statement Number 5 \u2013 Tracked Changes<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3YThINk5oUVJJUkk\">Board Statement Number 5 \u2013 Clean Version<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3eHZUT1pab1IySWM\">Background &amp; Alternatives Presented to Governance Committee<\/a><\/li><\/ul>\n\n\n\n<p><strong>Approval of Curriculum Changes<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3c29UcDRBM2FqNnc\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3RkF3dnBoVU5kc3c\">Elementary Education Curriculum Changes via TSPC Approval<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3ZWs2MUlLTW14Ym8\">Undergraduate Elementary Education Proposed Changes<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3c1BQLWdFY0FrRXc\">Masters Program Elementary Education Proposed Changes<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3YUc3WS11TU13OE0\">Masters Program Secondary Education Proposed Changes<\/a><\/li><\/ul>\n\n\n\n<p><strong>Amendments to Board Statement Number 7<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B0lfWbRn0VyXdDFMUXQzT2tOX0E\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/open?id=0B0lfWbRn0VyXU0VZUHNYemszVjA\">Board Statement Number 7 \u2013 Tracked Changes<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/open?id=0B0lfWbRn0VyXTXZaN1NnclhnZkE\">Board Statement Number 7 \u2013 Clean Version<\/a><\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Information Items<\/h3>\n\n\n\n<p><strong>Featured Presentation \u2013 Academic Quality: Student Metrics and Closing the Loop<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3c3MyRWJXRmtQblk\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3elF2TmFhRHhHb3M\">PowerPoint<\/a><\/li><\/ul>\n\n\n\n<p><strong>Response to Shared Governance Reports<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3Q3Y4UEpBb3huVWs\">University Council Chair, MJ Heather<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3WnFJckdnMVdnRVE\">Faculty Senate President, Cori Brewster<\/a><\/li><li>ASEOU President, Sid Rangel<\/li><\/ul>\n\n\n\n<p><strong>Trek Leadership Team Update<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/open?id=0B5SnRyRfJRI3Z0F1VW8xQkxfOTg\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B5SnRyRfJRI3WGJlOVpEZENOcGs\/view?usp=sharing\">PowerPoint<\/a><\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Public Notice Agenda The Board of Trustees of À¶Ý®ÊÓƵ will hold a regular meeting on Wednesday, May 24, 2017, from 1:00 p.m. to 5:00 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. Sign up [&hellip;]<\/p>\n","protected":false},"author":325,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2311","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/pages\/2311","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/users\/325"}],"replies":[{"embeddable":true,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/comments?post=2311"}],"version-history":[{"count":90,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/pages\/2311\/revisions"}],"predecessor-version":[{"id":4642,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/pages\/2311\/revisions\/4642"}],"wp:attachment":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/media?parent=2311"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}