Board of Trustees, Regular Meeting, April 20, 2017

• Public Notice
• Agenda

The Board of Trustees of Eastern Oregon University 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 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

Minutes from the November 10, 2016 Meeting

FY 2016 Financial Statement and Audit Report

• Cover Form
• EOU Final Opinion Letter
• 2016 EOU Financial Report

Action Items

Chair and Vice Chair Reappointments

• Cover Form

Approve Tuition and Mandatory Fees

• Cover Form
• Tuition Memorandum

Approve Room and Board Rates

• Cover Form
• Room and Board Memorandum

Amendments to Board Statement Number 1 – Public Meetings

• Cover Form
• Board Statement Number 1 – Tracked Changes
• Board Statement Number 1 – Clean Version

Amendments to Board Statement Number 3 – Committees

• Cover Form
• Board Statement Number 3 – Tracked Changes
• Board Statement Number 3 – Clean Version

Amendments to Board Statement Number 5 – Policies 

• Cover Form
• Board Statement Number 5 – Tracked Changes
• Board Statement Number 5 – Clean Version

Approve Board Statement Number 9 – Foundations

• Cover Form
• Board Statement Number 9 – Tracked Changes
• Board Statement Number 9 – Clean Version
• Memorandum: Recommendation Regarding the Foundation Articles of Incorporation

EOU Values and Principles

• Cover Form
• EOU Values and Principles
• Values and Principles Scope Document

FY 2017 Quarter 2 Financial Management Report

• Cover Form
• FY 2017 Quarter 2 Financial Management Report

Presidential Compensation

Information Items

Gallup Presentation 

• Gallup PowerPoint

Strategic Planning Update

• Cover Form
• EOU Strategic Plan – Draft

Response to Shared Governance Reports

• ASEOU, President Sid Rangel
• University Council Chair, MJ Heather
• Faculty Senate President, Cori Brewster