Committees

The Executive, Audit, and Governance Committee (EAGC) may act for the board on any matter, as necessary or appropriate, except for the hiring or removal of the university president. When sitting as the Executive Committee, the EACG shall consider matters pertaining to the employment of the university president. When sitting as the Audit Committee, the EAGC may consider matters pertaining to audits, compliance, and risk management. The committee also considers matters pertaining to governance of the board such as structure, composition, engagement, and assessment.

Committee Members

• Brent Barry
• Iris Maria Chavez
• Sheila Clough, Chair
• Daniel P. Santos
• Liz Shelby

Meeting Schedule

2025 Regular Meetings – Hannon Library, DeBoer Room, 9:30 – 11:30 a.m.

• January 17, 2025
• April 18, 2025
• June 20, 2025
• October 17, 2025

Meeting date, time and location are subject to change. Final details will appear in the public meeting notice seven days in advance of the meeting.

*Regular meetings of the full governing Board of Trustees of Southern Oregon University occur after the Executive, Audit, and Governance Committee, from 12:00 – 5:00 p.m. in the Meese Room of the Hannon Library on these dates.