Board of Trustees, Regular Meeting, May 24, 2017

• Public Notice
• Agenda

The Board of Trustees of Eastern Oregon University will hold a regular meeting on Wednesday, May 24, 2017, from 1:00 p.m. to 5:00 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

Minutes from the April 20, 2017 Meeting

FY 2017 Quarter 3 Financial Management Report

• Cover Form
• Quarter 3 Financial Management Report

EOU Master Plan Amendment

• Cover Form
• EOU Master Plan Amendment

Action Items

Academic Calendar

• Cover Form
• Academic Calendar

Approval of Strategic Plan Framework

• Cover Form
• Strategic Plan Framework
• Strategic Plan Scope of Work

Approval of Presidential Contract

• Proposed Board Resolution No. 17-01 Approving Presidential Contract (with contract attached)

Amendments to Board Statement Number 5

• Cover Form
• Board Statement Number 5 – Tracked Changes
• Board Statement Number 5 – Clean Version
• Background & Alternatives Presented to Governance Committee

Approval of Curriculum Changes

• Cover Form
• Elementary Education Curriculum Changes via TSPC Approval
• Undergraduate Elementary Education Proposed Changes
• Masters Program Elementary Education Proposed Changes
• Masters Program Secondary Education Proposed Changes

Amendments to Board Statement Number 7

• Cover Form
• Board Statement Number 7 – Tracked Changes
• Board Statement Number 7 – Clean Version

Information Items

Featured Presentation – Academic Quality: Student Metrics and Closing the Loop

• Cover Form
• PowerPoint

Response to Shared Governance Reports

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

Trek Leadership Team Update

• Cover Form
• PowerPoint