Board of Trustees, Regular Meeting, January 21, 2016

• Public Notice
• Agenda

The Board of Trustees of Eastern Oregon University will hold a regular meeting on Thursday, January 21, 2016, from 9:00 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

• October 22 Meeting Minutes
• Trustee Nomination and Recruitment Process
• Resolution No. 16-01 (Authorization for the University President to Respond to Requests for Proposals from the HECC)

Information Items

• Budget and Financial Update
• Rails with Trails Presentation
• Quarter 2 Management Report
• Legislative Update