Governance Committee Meeting, Wednesday, January 6th, 2016, 11:00 a.m. to 1:00 p.m.

The Governance Committee of the Board of Trustees will hold a regular phone conference meeting on Wednesday, January 6th from 11:00 a.m. to 1:00 p.m. Public access to the meeting will be in Ackerman Hall, Room 208 on the campus of Eastern Oregon University.

• Public Notice
• Agenda
• November 4th Minutes
• Work Plan with edits
• Work Plan
• AGB Effective Board Criteria
• Board Statement Number 7 – Evaluation of the President – Draft
• Insko Contract – Redacted
• Annual Presidential Evaluation Procedures of Oregon Research Universities