Board of Trustees, Regular Meeting, Thursday, January 19, 2017, 9:00 a.m. – 4:00 p.m.

MEETING CANCELLED

The Board of Trustees of Eastern Oregon University will hold a regular meeting on Thursday, January 19, 2017, from 9:00 a.m. to 4:00 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

November 10, 2016 Meeting Minutes

FY 2016 Financial Statement and Audit Report

Action Items

Amendments to Board Statement Number 1 – Public Meetings

Amendments to Board Statement Number 3 – Committees

Chair and Vice Chair Reappointments

Cover Form

EOU Values and Principles

FY 2017 Quarter 1 Financial Management Report

Information Items

Higher Education Coordinating Commission Update

Response to Shared Governance Reports

Planning and Issues for the 2017 Legislative Session

Strategic Planning Update

Policy Transition Project