Governance Committee Meeting, March 10th, 2016

The Governance Committee of the Board of Trustees will hold a regular phone conference meeting on Thursday, March 10th from 9:30 a.m. to 11:30 a.m. Public access to the meeting will be in Ackerman Hall, Room 208 on the campus of Eastern Oregon University.

• Public Notice
• Agenda
• Minutes from February 18th, 2016
• Legislative Update
• Draft Board Self-Evaluations
• Memo to Governance Committee Regarding Options for Performance Assessment
• Illustrative Short Form
• OSU Board Assessment Survey
• Board Assessment Instrument
• Trustee Self-Review Form
• U of U Board Self-Evaluation
• Illustrative Interview (Survey)
• Resolution of the Responsibility of Trustees – Tracked Changes
• Resolution of the Responsibility of Trustees
• Board Bylaws – Housekeeping Changes
• Board Orientation Update – Department of Administrative Services Training