{"id":5514,"date":"2022-10-27T12:13:38","date_gmt":"2022-10-27T19:13:38","guid":{"rendered":"https:\/\/www.eou.edu\/governance\/?p=5514"},"modified":"2022-10-27T12:13:38","modified_gmt":"2022-10-27T19:13:38","slug":"board-of-trustees-regular-meeting-april-20-2017","status":"publish","type":"post","link":"https:\/\/www.eou.edu\/governance\/board-meetings\/board-of-trustees-regular-meeting-april-20-2017\/","title":{"rendered":"Board of Trustees, Regular Meeting, April 20, 2017"},"content":{"rendered":"\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEMmN4TzJhMlliVmc\/view?usp=sharing\">Public Notice<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEd2haQ2RnR1FORnc\/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, 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.<\/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 <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\/file\/d\/0B6O2Mv8htHlEVFpLaTNMeWROcGc\/view?usp=sharing\">Minutes from the November 10, 2016 Meeting<\/a><\/strong><\/p>\n\n\n\n<p><strong>FY 2016 Financial Statement and Audit Report<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEd2p5eG5sZDRoRVk\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEUWVScWlYUFl1ZVFyeGhhMWI0c0ZLQkdBWjFJ\/view?usp=sharing\">EOU Final Opinion Letter<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEYWxwakt3cGFsREJ6SG9YS3R2ZDZPRFA4cFNJ\/view?usp=sharing\">2016 EOU Financial Report<\/a><\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Action Items<\/h3>\n\n\n\n<p><strong>Chair and Vice Chair Reappointments<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEOWhEMUM0ejZmc2s\/view?usp=sharing\">Cover Form<\/a><\/li><\/ul>\n\n\n\n<p><strong>Approve Tuition and Mandatory Fees<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEc2NpNG5iT3RvSnc\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEWmtfa3BqT1dJcDQ\/view?usp=sharing\">Tuition Memorandum<\/a><\/li><\/ul>\n\n\n\n<p><strong>Approve Room and Board Rates<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlERmVudmxMM3NfNXc\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlESHBkYkxwa3FmUGc\/view?usp=sharing\">Room and Board Memorandum<\/a><\/li><\/ul>\n\n\n\n<p><strong>Amendments to Board Statement Number 1 \u2013 Public Meetings<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlERFd6NXY0YzhhLWs\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEeXJkckJCTW9ZUTA\/view?usp=sharing\">Board Statement Number 1 \u2013 Tracked Changes<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEOXp5TXJSX0xQN0U\/view?usp=sharing\">Board Statement Number 1 \u2013 Clean Version<\/a><\/li><\/ul>\n\n\n\n<p><strong>Amendments to Board Statement Number 3 \u2013 Committees<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEWEFpTTJ2SGhSblE\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlESDhLUk56T25xeW8\/view?usp=sharing\">Board Statement Number 3 \u2013 Tracked Changes<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEc1NYTnBtR0ZCSWs\/view?usp=sharing\">Board Statement Number 3 \u2013 Clean Version<\/a><\/li><\/ul>\n\n\n\n<p><strong>Amendments to Board Statement Number 5 \u2013 Policies&nbsp;<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEX0VNMUlFM3oxY0E\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEUWZxa2I2MGZIc1k\/view?usp=sharing\">Board Statement Number 5 \u2013 Tracked Changes<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEeUduYk5DOE95Z3M\/view?usp=sharing\">Board Statement Number 5 \u2013 Clean Version<\/a><\/li><\/ul>\n\n\n\n<p><strong>Approve Board Statement Number 9 \u2013 Foundations<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlESVVWNG5JRFROY0k\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlERjVkOU1WY3I3b2c\/view?usp=sharing\">Board Statement Number 9 \u2013 Tracked Changes<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEdll3VW5TbmhseFk\/view?usp=sharing\">Board Statement Number 9 \u2013 Clean Version<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEaHVDRWhWNHRmVkU\/view?usp=sharing\">Memorandum: Recommendation Regarding the Foundation Articles of Incorporation<\/a><\/li><\/ul>\n\n\n\n<p><strong>EOU Values and Principles<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEM3hzRG5GbUVJLUU\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEbEJETG5NQk1jQk0\/view?usp=sharing\">EOU Values and Principles<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEaUJDNlZGc3ZGVEE\/view?usp=sharing\">Values and Principles Scope Document<\/a><\/li><\/ul>\n\n\n\n<p><strong>FY 2017 Quarter 2 Financial Management Report<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEOVJXVHZaUHdyMzg\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEVjNXMWJOVjBYbE0\/view?usp=sharing\">FY 2017 Quarter 2 Financial Management Report<\/a><\/li><\/ul>\n\n\n\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEc2w2ZEI1Y2hHbXc\/view?usp=sharing\"><strong>Presidential Compensation<\/strong><\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Information Items<\/h3>\n\n\n\n<p><strong><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlETUZ0cjdIMzc4R2Z5M2FwdE0xMk9Cci1ianpz\/view?usp=sharing\">Gallup Presentation<\/a>&nbsp;<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEYlhYWkJMM3FRSjg\/view?usp=sharing\">Gallup PowerPoint<\/a><\/li><\/ul>\n\n\n\n<p><strong>Strategic Planning Update<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEOGlkQlBNNFZ2NnVjX21FYm5xamRzMXJXekJJ\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEZkJVVEJyak1sU3otYUZnelF2TWQ3dzVSWnBj\/view?usp=sharing\">EOU Strategic Plan \u2013 Draft<\/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\/file\/d\/0B6O2Mv8htHlEcTF6QnBfdVFCNXM\/view?usp=sharing\">ASEOU, President Sid Rangel<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEQ2szRE5MX216T2c\/view?usp=sharing\">University Council Chair, MJ Heather<\/a><\/li><li>Faculty Senate President, Cori Brewster<\/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, 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. Sign up [&hellip;]<\/p>\n","protected":false},"author":541,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[17,34],"class_list":["post-5514","post","type-post","status-publish","format-standard","hentry","category-board-meetings","tag-17","tag-board-meeting"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/posts\/5514","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\/541"}],"replies":[{"embeddable":true,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/comments?post=5514"}],"version-history":[{"count":1,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/posts\/5514\/revisions"}],"predecessor-version":[{"id":5515,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/posts\/5514\/revisions\/5515"}],"wp:attachment":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/media?parent=5514"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/categories?post=5514"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/tags?post=5514"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}