Governance Committee Meeting, Wednesday, April 5, 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, April 5, 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 March 1, 2017
• Board Statement Number 9 – Foundation – Background Material
• Board Statement Number 9 – University Foundation
• Draft University Policy on Maintenance and Alteration of University Policies, Procedures, and Handbooks/Manuals
• Proposed Amendments to Board Statement Number 5 – Tracked Changes
• Proposed Amendments to Board Statement Number 5 – Clean Version