Governing Documents

Bylaws of Eastern Oregon University

Statement Number 1, Conduct of Public Meetings

Statement Number 2, Delegation of Authority

Statement Number 3, Committees

Statement Number 4, Performance of Official Business

Statement Number 5, Categories of Authoritative Statements

Statement Number 6, Ethics and Conflict of Interest

Statement Number 7, Evaluation of Presidential Performance

Statement Number 8, Evaluation of Board Performance

Statement Number 9, Foundation

Statement Number 10, Shared Governance

Statement Number 11, Education and General Fund Balance

Statement Number 12, Diversity and Equity

Statement Number 13, Trustee Recruitment

Charter of the Academic and Student Affairs Committee

Charter of the Finance and Administration Committee

Charter of the Governance Committee

Board Resolution Number 16-01, Authorization for the University President to Respond to Requests for Proposals From the Higher Education Coordinating Commission

Board Resolution Number 16-02, Responsibilities of Individual Trustees

Board Resolution Number 16-03, Recognizing Ray Brown

Board Resolution Number 16-04, Recognizing Pat Hinton

Board Resolution Number 16-05, Recognizing Elsie Praeger-Goller

Board Resolution Number 16-06, Adopting the Education and General Fund Balance Policy

Board Resolution Number 16-07, Amending the President’s Contract

Board Resolution Number 16-08, Adopting the University’s Mission Statement

Board Resolution Number 17-01, Renewed Employment Agreement and Notice of Appointment with Thomas A. Insko for the Position of University President

Board Resolution Number 18-01, Adopting the Rebarrow Research Forest Advisory Council Bylaws

Board Resolution Number 18-02 ,Recognizing Nicole Almanza

Board Resolution Number 18-03, Recognizing Holly Kerfoot

Board Resolution Number 18-04, Recognizing Linda Reed-Jerofke

Board Resolution Number 18-05, Correcting the Bylaws of the Rebarrow Research Forest Advisory Council

Board Resolution Number 20-01, Recognizing Quentin Durfee

Board Resolution Number 20-02, Recognizing Gary Keller

Board Resolution Number 20-03, Recognizing Helen Moore

Board Resolution Number 20-04, Recognizing Jer Pratton

Board Resolution Number 20-05, Recognizing David Nelson

Board Resolution Number 20-06, Trustee Ethics Affirmation Form

Board Resolution Number 21-01, Commending the University Community for its Response to the COVID-19 Pandemic

Board Resolution Number 21-02, Bestowing upon David Nelson the Board Award for Meritorious Service to Eastern Oregon University

Board Resolution Number 21-03, Recognizing Brittney Hamilton

Board Resolution Number 21-04, Recognizing Susan Corey

Board Resolution Number 22-01, Recognizing Karyn Gomez

Board Resolution Number 22-02, Recognizing Roberta Conner

Board Resolution Number 22-03, Recognizing Dixie Lund

Board Resolution Number 22-04, Recognizing Abel Mendoza

Board Resolution Number 22-05, Amending the Trustee Ethics Affirmation Form and Incorporating the Form Into Board Statement No. 6, Ethics and Conflicts of Interest

Board Resolution Number 22-06, Approving a Six Month Extension of the Employment Agreement and Notice of Appointment with Thomas A. Insko for the Position of University President;  and Establishing the Procedure for Determining any Increase to the President’s Salary During the Extension Period.

Board Resolution Number 22-07, Appointing Richard Chaves and Lara Moore as Interim Co-Presidents of the University

Board Resolution Number 22-08, Presidential Search and Selection Process

Board Resolution Number 23-01, Recognizing Duane Boyer

Board Resolution Number 23-02, Presidential Appointment of Dr. Kelly A. Ryan as University President

Board Resolution Number 23-03, Resolution of Appreciation for Richard Chaves

Board Resolution Number 23-04, Resolution of Appreciation for Danny Bailey

Board Resolution Number 23-05, Resolution of Appreciation for William L. Johnson

Board Resolution Number 23-06, Resolution of Appreciation for Interim Co-Presidents Moore and Chaves

Bylaws of the Rebarrow Research Forest Advisory Council