Governance Committee Meeting, Wednesday, February 1, 2017, 11:45 a.m. – 1:45 p.m.

The Governance Committee of the Board of Trustees will hold a regular phone meeting on Wednesday, February 1, 2017 in Ackerman Hall, Room 208 on the campus of Eastern Oregon University from 11:45 a.m. – 1:45 p.m.

• Public Notice
• Agenda
• Minutes from November 2, 2016
• Memorandum to Governance Committee Regarding Board Statements 1 and 3
• Board Statement Number 1 Changes Tracked
• Board Statement Number 3 Changes Tracked
• Update on HECC Annual Evaluation of EOU
• 2017 Legislative Agenda Brief 
• Policy Integration Work Plan
  • Comparison of Policy Adoption Processes of Oregon Universities
  • Comparision Model TRU Statement on Policies to WOU, SOU, OIT, and EOU
  • Board Statement on Policies – Proposed Amendment
  • EOU Policy on Policies Draft by Professor Jeff Dense
  • Policy Integration Project (webpage)
  • Policy on Policies Update (webpage)
• Board of Trustees Homepage Language
• Governance Committee 2016-17 Work Plan