Governance Committee Meeting, Wednesday, May 3, 2017, 12:10 p.m. – 1:45 p.m.

The Governance Committee of the Board of Trustees will hold a regular phone meeting on Wednesday, May 3, 2017 in Ackerman Hall, Room 208 on the campus of Eastern Oregon University from 12:10 p.m. – 1:45 p.m.

• Public Notice
• Agenda
• Minutes from April 5, 2017
• Proposed Amendments to Board Statement No. 7 – Presidential Evaluation (Track Changes)
• Proposed Amendments to Board Statement No. 7 – Presidential Evaluation (Clean)
• Proposed Amendments to Board Statement No. 5 – Categories of Authoritative Statements (Track Changes)
• Proposed Amendments to Board Statement No. 5 – Categories of Authoritative Statements (Clean)
• Authoritative Statements Regarding the University Constitution
• Possible Language Regarding Constitution Insert to Board Statement Number 5
• Faculty Senate’s Proposed Recommendations to General Counsel’s Proposed Amendment to Board Statement Number 5
• Governance Committee Charter
• Documents Cori Brewster Provided During her public Comment