Board of Trustees, Regular Meeting, November 16, 2017

• Public Notice
• Agenda

The Board of Trustees of Eastern Oregon University will hold a regular meeting on Thursday, November 16, 2017, from 10:00 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 Eastern Oregon University in La Grande, OR.

• Sign up for public comment during regular meeting

An individual or organization who wants to provide a written comment to the Board may do so within 48 hours by:

• Sending the material electronically to board@eou.edu
• Deliver the material to the Office of the University Board Secretary
• Mail the material to the Office of the University Board Secretary at One University Boulevard, Inlow Hall, Room 216, La Grande, Oregon 97850

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’s bylaws and relevant Board actions. Materials may be subject to disclosure under the Public Records Law.

Materials

Consent Items

• Meeting Minutes
  • August 10-11, 2016 Board Retreat Minutes
  • May 24, 2017 Board Meeting Minutes
  • August 1-2, 2017 Board Retreat Minutes
• FY2017 Financial Statements & Audit Report
• FY2017 Q4 Management Report
• FY2018 Q1 Management Report
• Amendments to Bylaws and Board Statement Number 1
• Amendments to Board Statement Number 8
• Amendments to Board Statement Number 2
• Board Resolution 01 Converted to Board Statement Number 10

Information Items

• Introduction of New Staff (no materials)
• Fall Enrollment Report
  • Enrollment Strategic Plan
  • Strategic Enrollment Management Team
  • EOU Quick Facts

Discussion Items

• 2017 Annual Report
• Discussion of the Board Evaluation Report

Action Items

• University Core Theme Planning & Accreditation
• FY 2017-18 Operating Budget
• Additional XI-F Authorization for EOU Track
• Presidential Compensation

Information Items

• Legislative Update (no materials)
• Shared Governance Reports
• Filling Board Vacancies & Staggering Terms
• 2018-19 Board Meeting Schedule