Governance Committee Meeting, Wednesday, January 18, 2017, 9:30 a.m. – 11:30 a.m.

CANCELLED DUE TO CAMPUS CLOSURE 

The Governance Committee of the Board of Trustees will hold a regular phone meeting on Wednesday, January 18, 2017 in Ackerman Hall, Room 208 on the campus of Eastern Oregon University from 9:30 a.m. – 11:30 a.m.

• Public Notice
• Agenda
• Minutes from November 2, 2016
• 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