{"id":496,"date":"2015-06-17T08:38:43","date_gmt":"2015-06-17T15:38:43","guid":{"rendered":"https:\/\/www.eou.edu\/governance\/?page_id=496"},"modified":"2022-02-25T11:27:14","modified_gmt":"2022-02-25T19:27:14","slug":"regular-meeting-of-the-board-of-trustees","status":"publish","type":"page","link":"https:\/\/www.eou.edu\/governance\/regular-meeting-of-the-board-of-trustees\/","title":{"rendered":"Regular Meeting of the Board of Trustees"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\">Regular Meeting, June 4, 2015, 1:00 p.m. \u2013 4:00 p.m.<\/h2>\n\n\n\n<p>A&nbsp;meeting of the Board of Trustees of À¶Ý®ÊÓƵ will take place next Thursday, June 4, 2015, from 1:00 p.m. to 4:00 p.m., in the Dixie Lund Board Room, Inlow Hall Room 201, at À¶Ý®ÊÓƵ.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/05\/Notice-of-Regular-Mtg-2015-06-041.pdf\">Public Notice<\/a><\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Meeting Documents<\/h2>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/05\/BOT.2015.06.04.Agenda.final_.1d8-Alt-B-Changes-Accepted-OKd-by-Bobbie.pdf\">Agenda<\/a><\/li><\/ul>\n\n\n\n<p><strong>Consent Agenda Items:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Minutes&nbsp;<a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/06\/2015.04.03.BOT_.MinutesDRAFT.1d2.pdf\">April 3, 2015<\/a><\/li><li>Minutes&nbsp;<a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/06\/2015.04.23.BOT_.Minutes.DRAFT_.1d3-1.pdf\">April 23, 2015<\/a><\/li><li>Minutes&nbsp;<a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/06\/2015.04.28.BOT_.Minutes.DRAFT_.1d3-1.pdf\">April 28, 2015<\/a><\/li><li>Minutes&nbsp;<a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/06\/2015.05.01.BOT_.Minutes.DRAFT_.1d3.pdf\">May 1, 2015<\/a><\/li><li>Minutes&nbsp;<a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/06\/2015.05.07.BOT_.Minutes.DRAFT1d3.pdf\">May 7, 2015<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/05\/CommitteeCharterAcademicandStudentAffairs.pdf\">Charter of Academic and Student Affairs Committee<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/06\/Finance-Committee-Charter-Amended-and-Approved-June-4-2015-4.pdf\">Charter of Finance and Administration Committee<\/a><\/li><\/ul>\n\n\n\n<p><strong>Action Items:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/05\/EOU-2015-16-Full-Tuition-Proposal-for-EOU-BOT-11.pdf\">Tuition Increase<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/05\/Draft-Amendment-to-Section-2-of-Statement-on-Committees-Governance-Committee-2015-05-26-FIN.pdf\">Amendment to Provisional Statement on Committees<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/05\/EOU-Organic-Board-Authority-Packet-1-Showing-Changes-to-Provisionally-Adopted-2015-02-12-d2-FIN-Housekeeping-Amend-to-2.4-As-proposed-by-JKM-DT-CLB1.pdf\">Approval of Minor Amendments to the First Set of Bylaws and Statements<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/05\/Board-Organic-Docs-Set-2-showing-changes-to-TRU-Organic-Authority-Two-150210-Proposed-by-JKM-DT-CLB-FIN-11.pdf\">Second Set of Statements and Resolutions \u2013 Showing Changes<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/06\/Board.Bylaws.June_.4.pdf\">Second Set of Statements and Resolutions \u2013 Final<\/a><\/li><\/ul>\n\n\n\n<p><strong>Discussion Items:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/05\/Insko-Board-Update-Memo.pdf\">Presidential Transition from Jay Kenton to Tom Insko<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/05\/OUS-Policy-Transfer-150511-clb-edits-3.pdf\">Governance Transition from State Board of Higher Education to Board of Trustees of À¶Ý®ÊÓƵ<\/a><\/li><\/ul>\n\n\n\n<p><strong>Update on Oregon State Board of HIgher Education and HECC Items:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/05\/EOU.201415-New-Programs.pdf\">New University Programs<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/05\/EOU.2015-16-OUS-Achievement-Compact-EOU-Draft.pdf\">Achievement Compact<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/05\/Excerpt-on-Mission-Alignment-draft-report-5-12-15.pdf\">University Mission Alignment<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/05\/Program-matrix-draft-5-12-15.pdf\">Program Matrix<\/a><\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Regular Meeting, June 4, 2015, 1:00 p.m. \u2013 4:00 p.m. A&nbsp;meeting of the Board of Trustees of À¶Ý®ÊÓƵ will take place next Thursday, June 4, 2015, from 1:00 p.m. to 4:00 p.m., in the Dixie Lund Board Room, Inlow Hall Room 201, at À¶Ý®ÊÓƵ. Public Notice Meeting Documents Agenda Consent Agenda [&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-496","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/pages\/496","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=496"}],"version-history":[{"count":26,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/pages\/496\/revisions"}],"predecessor-version":[{"id":4718,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/pages\/496\/revisions\/4718"}],"wp:attachment":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/media?parent=496"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}