{"id":785,"date":"2015-10-14T09:22:54","date_gmt":"2015-10-14T16:22:54","guid":{"rendered":"https:\/\/www.eou.edu\/governance\/?page_id=785"},"modified":"2022-02-24T11:53:09","modified_gmt":"2022-02-24T19:53:09","slug":"board-of-trustees-regular-meeting-october-22nd-2015","status":"publish","type":"page","link":"https:\/\/www.eou.edu\/governance\/board-of-trustees-regular-meeting-october-22nd-2015\/","title":{"rendered":"Board of Trustees, Regular Meeting, October 22nd, 2015"},"content":{"rendered":"\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/09\/Notice-of-Regular-Mtg-2015-10-22.pdf\">Public Notice<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/10\/BOT.2015.10.22-Agenda-1d62.pdf\">Agenda<\/a><\/li><\/ul>\n\n\n\n<p>The Board of Trustees of À¶Ý®ÊÓƵ will hold a regular meeting on Thursday, October 22nd, 2015, from 9:00 a.m. to 12:30 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.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a 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 <em>written<\/em> 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&#8217;s 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<ul class=\"wp-block-list\"><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/10\/2015.02.12.BOT_.Minutes.pdf\">February 12th, Meeting Minutes<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/10\/2015.06.04.BOT_.Minutes.1d11.pdf\">June 4th, Meetings Minutes<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/10\/2015.08.13-Retreat-Minutes-1d11.pdf\">August 13th, Retreat Minutes<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/10\/Governance-Committee-Charter-2d1-GC-Approved.pdf\">Adoption of Governance Committee Charter<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/10\/Gov.Comm_.Policy.Notecards-1d12.pdf\">Adoption of Note Card Procedure<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/10\/Revised-EOU.Graduate-Certificate-Get-Focused-Stay-Focused-2015.pdf\">Proposal for New Academic Program<\/a>&nbsp;(will be reviewed by a special meeting of the Academic and Student Affairs Committee at 8:00 a.m.)<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Action Items<\/h3>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/10\/FY16-budget-projection-for-Board-Presentation-10-2015.pdf\">FY16 Education &amp; General Preliminary Operating Budget<\/a><\/li><li>Honorary Degree Request<\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Information Items<\/h3>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/10\/Essential-Components-Final-6-2-15.pdf\">Essential Components<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/10\/BOT-October-22nd-Meeting-Final.pdf\">Higher Education Coordinating Commission and Institutional Governance<\/a><\/li><li><a href=\"https:\/\/www.eou.edu\/governance\/files\/2015\/10\/BOT-October-22nd-Meeting-Final.pdf\">Enrollment Update<\/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 Thursday, October 22nd, 2015, from 9:00 a.m. to 12:30 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. 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-785","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/pages\/785","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=785"}],"version-history":[{"count":34,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/pages\/785\/revisions"}],"predecessor-version":[{"id":4635,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/pages\/785\/revisions\/4635"}],"wp:attachment":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/media?parent=785"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}