Board of Trustees, Regular Meeting, October 22nd, 2015

• Public Notice
• Agenda

The Board of Trustees of Eastern Oregon University will hold a regular meeting on Thursday, October 22nd, 2015, from 9:00 a.m. to 12:30 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

• February 12th, Meeting Minutes
• June 4th, Meetings Minutes
• August 13th, Retreat Minutes
• Adoption of Governance Committee Charter
• Adoption of Note Card Procedure
• Proposal for New Academic Program (will be reviewed by a special meeting of the Academic and Student Affairs Committee at 8:00 a.m.)

Action Items

• FY16 Education & General Preliminary Operating Budget
• Honorary Degree Request

Information Items

• Essential Components
• Higher Education Coordinating Commission and Institutional Governance
• Enrollment Update