Governance Committee Meeting, February 18th, 2016

The Governance Committee of the Board of Trustees will hold a regular phone conference meeting on Thursday, February 18th 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 January 6, 2016
• Resolution on the Responsibilities of Trustees – Original
• Resolution on the Responsibilities of Trustees – Revised Clean Version
• Resolution on the Responsibilities of Trustees – Revised Version Tracking Changes
• Board Statement Number 7 – Updated Draft – Clean
• Board Statement Number 7- Track Changes
• AGB Effective Board Criteria (Matrix)