Regular Meeting of the Board of Trustees
Regular Meeting, June 4, 2015, 1:00 p.m. – 4:00 p.m.
A meeting of the Board of Trustees of Eastern Oregon University will take place next Thursday, June 4, 2015, from 1:00 p.m. to 4:00 p.m., in the Dixie Lund Board Room, Inlow Hall Room 201, at Eastern Oregon University.
Meeting Documents
Consent Agenda Items:
- Minutes April 3, 2015
- Minutes April 23, 2015
- Minutes April 28, 2015
- Minutes May 1, 2015
- Minutes May 7, 2015
- Charter of Academic and Student Affairs Committee
- Charter of Finance and Administration Committee
Action Items:
- Tuition Increase
- Amendment to Provisional Statement on Committees
- Approval of Minor Amendments to the First Set of Bylaws and Statements
- Second Set of Statements and Resolutions – Showing Changes
- Second Set of Statements and Resolutions – Final
Discussion Items:
- Presidential Transition from Jay Kenton to Tom Insko
- Governance Transition from State Board of Higher Education to Board of Trustees of Eastern Oregon University
Update on Oregon State Board of HIgher Education and HECC Items: