Eastern Oregon University > EOU Board of Trustees > Board of Trustees, Regular Meeting, Wednesday, May 24, 2017, 1:00 p.m. – 5:00 p.m.

Board of Trustees, Regular Meeting, Wednesday, May 24, 2017, 1:00 p.m. – 5:00 p.m.

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.

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

EOU Master Plan Amendment

Action Items

Academic Calendar

Approval of Strategic Plan Framework

Approval of Presidential Contract

Amendments to Board Statement Number 5

Approval of Curriculum Changes

Amendments to Board Statement Number 7

Information Items

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

Response to Shared Governance Reports

Trek Leadership Team Update