Eastern Oregon University > EOU Board of Trustees > Board Meetings > Board of Trustees, Regular Meeting, April 20, 2017

Board of Trustees, Regular Meeting, April 20, 2017

The Board of Trustees of Eastern Oregon University will hold a regular meeting on Thursday, April 20, 2017, from 8:00 a.m. to 4:30 p.m. The meeting will take place in the Dixie Lund Board Room, Inlow Hall, Room 201, on the campus of Eastern Oregon University in La Grande, OR.

An individual or organization who wants to provide a written comment to the Board may do so within 48 hours by:

  • Sending the material electronically to board@eou.edu
  • Deliver the material to the Office of the University Board Secretary
  • Mail the material to the Office of the University Board Secretary at One University Boulevard, Inlow Hall, Room 216, La Grande, Oregon 97850

The Chair, President, and Board Secretary will determine whether, and if so when, submitted material is appropriate for dissemination to Trustees based on the University’s bylaws and relevant Board actions. Materials may be subject to disclosure under the Public Records Law.

Materials

Consent Items

Minutes from the November 10, 2016 Meeting

FY 2016 Financial Statement and Audit Report

Action Items

Chair and Vice Chair Reappointments

Approve Tuition and Mandatory Fees

Approve Room and Board Rates

Amendments to Board Statement Number 1 – Public Meetings

Amendments to Board Statement Number 3 – Committees

Amendments to Board Statement Number 5 – Policies 

Approve Board Statement Number 9 – Foundations

EOU Values and Principles

FY 2017 Quarter 2 Financial Management Report

Presidential Compensation

Information Items

Gallup Presentation 

Strategic Planning Update

Response to Shared Governance Reports