{"id":1971,"date":"2017-01-10T11:21:39","date_gmt":"2017-01-10T19:21:39","guid":{"rendered":"https:\/\/www.eou.edu\/governance\/?page_id=1971"},"modified":"2022-02-24T11:55:38","modified_gmt":"2022-02-24T19:55:38","slug":"board-of-trustees-regular-meeting-thursday-january-19-2017-900-a-m-345-p-m","status":"publish","type":"page","link":"https:\/\/www.eou.edu\/governance\/board-of-trustees-regular-meeting-thursday-january-19-2017-900-a-m-345-p-m\/","title":{"rendered":"Board of Trustees, Regular Meeting, Thursday, January 19, 2017, 9:00 a.m. \u2013 4:00 p.m."},"content":{"rendered":"\n<h1 class=\"wp-block-heading\"><span style=\"color: #ff0000;\"><strong>MEETING CANCELLED&nbsp;<\/strong><\/span><\/h1>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEUE5MQW1OVnd3X2s\/view?usp=sharing\">Public Notice<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEWlo0SDZxQ1lUNlk\/view?usp=sharing\">Agenda<\/a><\/li><\/ul>\n\n\n\n<p>The Board of Trustees of 91传媒 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 91传媒 in La Grande, OR.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a style=\"font-weight: bold; color: #2576bf;\" href=\"https:\/\/docs.google.com\/forms\/d\/1qybqFIttexX0asgwNX4xPWnPw6mEmGh54_qWkZAoNd0\/viewform?usp=send_form\">Sign up for public comment during regular meeting<\/a><\/li><\/ul>\n\n\n\n<p>An individual or organization who wants to provide a&nbsp;<em style=\"font-style: italic;\">written<\/em>&nbsp;comment to the Board may do so within 48 hours by:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Sending the material electronically to <a href=\"mailto:board@eou.edu\">board@eou.edu<\/a><\/li><li>Deliver the material to the Office of the University Board Secretary<\/li><li>Mail the material to the Office of the University Board Secretary at One University Boulevard, Inlow Hall, Room 216, La Grande, Oregon 97850<\/li><\/ul>\n\n\n\n<p>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\u2019s bylaws and relevant Board actions. Materials may be subject to disclosure under the Public Records Law.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Materials<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">Consent Items<\/h3>\n\n\n\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEVFpLaTNMeWROcGc\/view?usp=sharing\">November 10, 2016 Meeting Minutes<\/a><\/p>\n\n\n\n<p><strong>FY 2016 Financial Statement and Audit Report<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEYTVkRGd6Qm5wVW1CVzYtSzgyMUduTWI3S0hv\/view?usp=sharing\">91传媒 Final Government Letter FY16<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEYjJjX0dMM1RaNjE2ZFY0T2xiVkJmUHpGdm5B\/view?usp=sharing\">91传媒 Final Management Letter FY16<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEUWVScWlYUFl1ZVFyeGhhMWI0c0ZLQkdBWjFJ\/view?usp=sharing\">91传媒 Final Opinion FY16<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEcExPMHZvLXNPaEo3aVhSYUx2TFRUYUJ6OW1B\/view?usp=sharing\">91传媒 Final Single Audit Report FY16<\/a><\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Action Items<\/h3>\n\n\n\n<p><strong>Amendments to Board Statement Number 1 \u2013 Public Meetings<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEVHhjRFpvNVM4SEk\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEbTd2R0ZnR0FDcG8\/view?usp=sharing\">Amendments to Board Statement Number 1<\/a><\/li><\/ul>\n\n\n\n<p><strong>Amendments to Board Statement Number 3 \u2013 Committees<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEX3VON2xZeF9SOVk\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEcnpVeVVIbzh2dEU\/view?usp=sharing\">Amendments to Board Statement Number 3<\/a><\/li><\/ul>\n\n\n\n<p><strong>Chair and Vice Chair Reappointments<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEbEpQRVRBSlZrS1U\/view?usp=sharing\">Cover Form<\/a><\/li><\/ul>\n\n\n\n<p><strong>91传媒 Values and Principles<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlENEp1LVRJNFBjY3M\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEbEJETG5NQk1jQk0\/view?usp=sharing\">91传媒 Values and Principles<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEaUJDNlZGc3ZGVEE\/view?usp=sharing\">Values and Principles Scope Document<\/a><\/li><\/ul>\n\n\n\n<p><strong>FY 2017 Quarter 1 Financial Management Report<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEWWZKZHo5ekZvckU\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlERnEzaThJOTVQMjJkTHhobklrclhuYktNVU8w\/view?usp=sharing\">FY 2017 Quarter 1 Financial Management Report<\/a><\/li><\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Information Items<\/h3>\n\n\n\n<p><strong>Higher Education Coordinating Commission Update&nbsp;<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEZHFRVlMxVXEyMzg\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEaEpyX2hLbkR3UDQ\/view?usp=sharing\">Ben Cannon Biography<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B165D3H_UsLGRXluaEQyR3ZMTDA\/view?usp=sharing\">Oregon Public University Capital Constrution Brief<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B165D3H_UsLGbGtteXgxcnVjRkU\/view?usp=sharing\">HECC Strategic Plan Fact Sheet<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B165D3H_UsLGWWpqdERhbFZFWEk\/view?usp=sharing\">HECC Strategic Plan 2016<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B165D3H_UsLGS0tJaHo1UUpxQUk\/view?usp=sharing\">State of Oregon \u2013 91传媒 the HECC Agency<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B165D3H_UsLGMWgwc3BuajNiTzA\/view?usp=sharing\">State of Oregon \u2013 ABout Commissioners and Executive Director<\/a><\/li><\/ul>\n\n\n\n<p><strong>Response to Shared Governance Reports<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEQjNmVTdCQXJ0TWs\/view?usp=sharing\">AS91传媒, President Sid Rangel<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEWjlkel9VMUJNNmM\/view?usp=sharing\">University Council Chair, MJ Heather<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEby01c2xKVlFqRHM\/view?usp=sharing\">Faculty Senate President, Cori Brewster<\/a><\/li><\/ul>\n\n\n\n<p><strong>Planning and Issues for the 2017 Legislative Session<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEakFmTFRrWGFXTUE\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEeFJIalNVVFo5aTQ\/view?usp=sharing\">2017 Legislative Agenda Brief&nbsp;<\/a><\/li><\/ul>\n\n\n\n<p><strong>Strategic Planning Update<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEc2l6bGZ6V3paVjQ\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlESHpPSjBnc0tlSkhpTE1NZi1kcnBBMkwyaXFN\/view?usp=sharing\">91传媒 Strategic Plan Presentation<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEQVdUbzZvaTdPbThReDNkeEtqRm11b3Nsc25F\/view?usp=sharing\">Goal Setting Key Assumptions<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEVXlMY2VHcEEyMVNqMGl6VlBTT3FUdVo5S1Bj\/view?usp=sharing\">AS91传媒 Student Forum Report<\/a><\/li><\/ul>\n\n\n\n<p><strong>Policy Transition Project<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEdmxOd08zR183alU\/view?usp=sharing\">Cover Form<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlESW9zajFWY3NmVGc\/view?usp=sharing\">Work Plan<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEMDJmZzFfRGQzaEE\/view?usp=sharing\">Comparison of Policy Adoption Processes of Oregon Universities<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEVkM0NVBjMWcwZU0\/view?usp=sharing\">Comparision Model TRU Statement on Policies to WOU, SOU, OIT, and 91传媒<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEc0wxM053a3lGZ0E\/view?usp=sharing\">Board Statement on Policies \u2013 Proposed Amendment<\/a><\/li><li><a href=\"https:\/\/drive.google.com\/file\/d\/0B6O2Mv8htHlEc3NPaThZcndTbTVxQWRQeTMyTmhJSnpCVVBr\/view\">91传媒 Policy on Policies Draft by Professor Jeff Dense<\/a><\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>MEETING CANCELLED&nbsp; Public Notice Agenda The Board of Trustees of 91传媒 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 91传媒 in La Grande, OR. [&hellip;]<\/p>\n","protected":false},"author":325,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-1971","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/pages\/1971","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/users\/325"}],"replies":[{"embeddable":true,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/comments?post=1971"}],"version-history":[{"count":41,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/pages\/1971\/revisions"}],"predecessor-version":[{"id":4641,"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/pages\/1971\/revisions\/4641"}],"wp:attachment":[{"href":"https:\/\/www.eou.edu\/governance\/wp-json\/wp\/v2\/media?parent=1971"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}