{"id":1885,"date":"2016-11-03T10:29:03","date_gmt":"2016-11-03T17:29:03","guid":{"rendered":"https:\/\/www.eou.edu\/governance\/?p=1885"},"modified":"2022-10-27T12:11:05","modified_gmt":"2022-10-27T19:11:05","slug":"board-of-trustees-regular-meeting-november-10","status":"publish","type":"post","link":"https:\/\/www.eou.edu\/governance\/board-meetings\/board-of-trustees-regular-meeting-november-10\/","title":{"rendered":"Board of Trustees, Regular Meeting, November 10, 2016"},"content":{"rendered":"\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEZWRBUDlPMjBKc28\/view?usp=sharing\">Public Notice<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEWXRuY1NIYTd5dDA\/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 Thursday, November 10, 2016, from 9:00 a.m. to 4:00 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 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>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 board@eou.edu<\/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<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEX002YVpkbkgwU3M\/view?usp=sharing\">Clery Report<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEUmhWalBUMThrWnc\/view?usp=sharing\">December 11, 2015 (Special) Meeting Minutes<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEYjhuWWtIaUpydjg\/view?usp=sharing\">June 2, 2016 Meeting Minutes<\/a><\/li><li>Affirmation of EOU Mission Statement<ul><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEQVJoU0l3cmMyLVU\/view?usp=sharing\">Item Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEa2tCc3V3cmd3c0U\/view?usp=sharing\">Resolution 16-04 (Resolution Adopting the University\u2019s Mission Statement)<\/a><\/li><\/ul><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlESGU5Q1pISVY2ck0\/view?usp=sharing\">FY16 Fourth Quarter Report&nbsp;<\/a><\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Action Items<\/h3>\n\n\n\n<ul class=\"wp-block-list\"><li>Board Statement 8 Board Evaluations<ul><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEdS1xejVuRDZWUHc\/view?usp=sharing\">Item Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEeXJmajFndGtYSzg\/view?usp=sharing\">Board Statement 8 Board Evaluations<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlETHZITUREVTdlQnc\/view?usp=sharing\">Item Cover Form (Evaluation Tool)<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEcmZ6OC1razNocGl4dVpWNWh4UDVLbDUxLUpZ\/view?usp=sharing\">Board Evaluation Questionnaire<\/a><\/li><\/ul><\/li><li>FY 2017 Operating Budget Approval<ul><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEYjVZSlBiNldkTUU\/view?usp=sharing\">Item Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEaDBOR3Z1UzRGdDJNazRSZTRheTRuMTl2MF9B\/view?usp=sharing\">FY 2017 Operating Budget Approval Presentation&nbsp;<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEd3R5ZUxORTl0NzhLa2E0SDBYMTE0M3R4ZmVn\/view?usp=sharing\">FY 2017 Operating Budget Approval Materials<\/a><\/li><\/ul><\/li><li>Structural Remodeling for Academic Affairs<ul><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEYVJTc0VKelpzNzQ\/view?usp=sharing\">Item Cover Sheet<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0Bwv7yVyPeLY7UXQycVE3bmF3X28\/view?usp=sharing\">Restructure of Academic Affairs Overview<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0Bwv7yVyPeLY7dld1NXgtREJuLW8\/view?usp=sharing\">New Dean in Colleges Scope Document&nbsp;<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0Bwv7yVyPeLY7SWRVV2xHV0FqZzA\/view?usp=sharing\">Academic Affairs Restructure Summary&nbsp;<\/a><\/li><\/ul><\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Information Items<\/h3>\n\n\n\n<ul class=\"wp-block-list\"><li>Security Emergency Management Team Update<ul><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEYnZpYzJmLU9RbnM\/view?usp=sharing\">Item Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlETDg5aHJrRFh2Sl9aSV85dWFwUGdfUW1jNlJv\/view?usp=sharing\">SEMT Comprehensive Assessment Overview and Presentation<\/a><\/li><\/ul><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEMTlZYlBWdXZnRjA\/view?usp=sharing\">Legislative Update<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEU25TMkN4dnNXMm8\/view?usp=sharing\">Oregon State Legislative Strategy 2017 (Draft) &amp; Supporting Article&nbsp;<\/a><\/li><li>Shared Governance Written Reports<ul><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEQ1VPQldHTEVxcVU\/view?usp=sharing\">University Council \u2013 MJ Heather<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlESjVpa2pXOVAyV00\/view?usp=sharing\">Faculty Senate \u2013 Cori Brewster<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEN2lWWDVpRUFoSzQ\/view?usp=sharing\">ASEOU \u2013 Sid Rangel<\/a><\/li><\/ul><\/li><li>Strategic Plan Initiative<ul><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEYnZpYzJmLU9RbnM\/view?usp=sharing\">Item Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEMkp3X3U1bHVGdE8tbFNWbnl5N3RxZXdxZ3JZ\/view?usp=sharing\">Strategic Planning Update<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEZzNKZVRxUGdhQVRUZmNzY2ExVEU1aUZBZDAw\/view?usp=sharing\">2016-2017 SWOT<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEaVhkT0JycUNqNXJsbk5CRjFFOFJVNUlWUzFZ\/view?usp=sharing\">2016-2017 Strategic Planning Scope Document<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEb2pMbTdoN3o1XzE3Z24yeG1kMVl6X19XUXN3\/view?usp=sharing\">2015-2016 Institutional Goal Settings<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEcUVGNm1kUTR6Wmt3UHgya2VaSXRGM1ZwNlc0\/view?usp=sharing\">2011-2016 Background of Institutional Planning<\/a><\/li><\/ul><\/li><li>Title IX Update<ul><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlESEZDTXc5TzJ1TzA\/view?usp=sharing\">Item Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEWDlXeGdiWjdpbzJWX3VwOWFyS0VkalJUdFNr\/view?usp=sharing\">Power Point Presentation<\/a><\/li><\/ul><\/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, November 10, 2016, from 9:00 a.m. to 4:00 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,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[16,34],"class_list":["post-1885","post","type-post","status-publish","format-standard","hentry","category-board-meetings","tag-16","tag-board-meeting"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/posts\/1885","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/types\/post"}],"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=1885"}],"version-history":[{"count":40,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/posts\/1885\/revisions"}],"predecessor-version":[{"id":5512,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/posts\/1885\/revisions\/5512"}],"wp:attachment":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/media?parent=1885"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/categories?post=1885"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/tags?post=1885"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}