Academic and Student Affairs
The Academic and Student Affairs Committee may consider matters pertaining to the teaching, research, and public service programs of the university and to its faculty, staff, and students.
Committee Members
- Jonathon Bullock – Chair
- Dylann Loverro
- Deborah Rosenberg
- Daniel Santos
- Barry Thalden
- Steve Vincent
- janelle wilson
Meeting Schedule
2020 Regular Meetings – Hannon Library, DeBoer Room, 12:00 -3:30 p.m.
- January 16, 2020
- April 20, 2020
- June 18, 2020
- October 15, 2020
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.
Executive and Audit
The Executive and Audit Committee (EAC) 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 EAC shall consider matters pertaining to the employment of the university president. The Executive Committee also considers matters pertaining to governance of the board such as structure, composition, engagement and assessment. When sitting as the Audit Committee, the EAC may consider matters pertaining to audits, compliance and risk management.
Committee Members
- Paul Nicholson – Chair
- Jonathon Bullock
- Sheila Clough
- Lyn Hennion
- Megan Davis Lightman
- Daniel Santos
Meeting Schedule
2020 Regular Meetings – Hannon Library, DeBoer Room, 9:30 – 11:30 a.m.
- January 17, 2020
- April 21, 2020
- June 19, 2020
- October 16, 2020
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.
Finance and Administration
The Finance and Administration Committee may consider matters pertaining to the financial, capital, and other assets of the university.
Committee Members
- Sheila Clough – Chair
- Les AuCoin
- Shaun Franks
- Lyn Hennion
- Megan Davis Lightman
- Bill Thorndike
- Steve Vincent
Meeting Schedule
2020 Regular Meetings – Hannon Library, DeBoer Room, 4:00 – 6:00 p.m.
- January 16, 2020
- February 20, 2020
- March 19, 2020
- April 20, 2020
- May 21, 2020
- June 18, 2020
- October 15, 2020
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.
Contact
SOU Board of Trustees
trustees@sou.edu
1250 Siskiyou Blvd.
Ashland, OR 97520
541.552.8055