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
- Debra Lee
- Deborah Rosenberg
- Daniel Santos
- Barry Thalden
- Steve Vincent
- janelle wilson
Meeting Schedule
2021 Regular Meetings – Hannon Library, DeBoer Room, 12:00 -3:30 p.m.
- January 21, 2021
- April 15, 2021
- June 17, 2021
- November 18, 2021
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
- Daniel Santos
Meeting Schedule
2021 Regular Meetings – Hannon Library, DeBoer Room, 9:30 – 11:30 a.m.
- January 22, 2021
- April 16, 2021
- June 18, 2021
- September 1, 2021
- November 19, 2021
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
- Shaun Franks
- Lyn Hennion
- Mimi Pieper
- Bill Thorndike
- Steve Vincent
Meeting Schedule
2021 Regular Meetings – Hannon Library, DeBoer Room, 4:00 – 6:00 p.m.
- January 21, 2021
- March 18, 2021
- April 15, 2021
- May 20, 2021 (special time; 2:30 – 4:00 p.m.)
- June 17, 2021
- November 18, 2021
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