Governance Committee Meeting, October 4, 2017

The Governance Committee of the Board of Trustees will hold a regular meeting on Wednesday, Oct 4, 2017 in Ackerman Hall, Room 208 on the campus of Eastern Oregon University from 12:10 p.m. – 1:45 p.m.

• Public Notice
• Agenda
• Minutes from May 3, 2017
• Minor Amendments to Bylaws and Board Statements Number 1 and 8
• Amendments to Board Statement Number 2
• Board Administrative Calendar
• Governance Committee Charter Review
• 2018-19 Board Meeting Schedule