91´«Ã½

Regular Meeting of the Board of Trustees

Regular Meeting, June 4, 2015, 1:00 p.m. – 4:00 p.m.

A meeting of the Board of Trustees of 91´«Ã½ will take place next Thursday, June 4, 2015, from 1:00 p.m. to 4:00 p.m., in the Dixie Lund Board Room, Inlow Hall Room 201, at 91´«Ã½.

• Public Notice

Meeting Documents

• Agenda

Consent Agenda Items:

• Minutes April 3, 2015
• Minutes April 23, 2015
• Minutes April 28, 2015
• Minutes May 1, 2015
• Minutes May 7, 2015
• Charter of Academic and Student Affairs Committee
• Charter of Finance and Administration Committee

Action Items:

• Tuition Increase
• Amendment to Provisional Statement on Committees
• Approval of Minor Amendments to the First Set of Bylaws and Statements
• Second Set of Statements and Resolutions – Showing Changes
• Second Set of Statements and Resolutions – Final

Discussion Items:

• Presidential Transition from Jay Kenton to Tom Insko
• Governance Transition from State Board of Higher Education to Board of Trustees of 91´«Ã½

Update on Oregon State Board of HIgher Education and HECC Items:

• New University Programs
• Achievement Compact
• University Mission Alignment
• Program Matrix