Meetings

Executive and Audit Committee Meetings 

April 21, 2017

042117 Meeting Materials_EAC

January 20, 2017

012017 Meeting Materials_EAC_v3  012017 Minutes_EAC_FINAL

2016 Annual Financial Report

October 24, 2016 (Notice of Quorum)

notice-of-quorum_eac

October 20, 2016

102016-meeting-materials_eac_v3  102016 EAC Minutes_FINAL

June 17, 2016

061716 Meeting Materials_EAC_v4  |  061716-minutes_eac_final_v2

April 15, 2016

041516 Meeting Materials_EAC  |  041516 Minutes-Final

January 22, 2016

012216 Meeting Materials_EAC_v5  |  012216 Minutes-Final

December 18, 2015

121815 Meeting Materials_v3  |  121815 Minutes-Final

October 16, 2015

101615 Meeting Materials_Combined  |  101615 Minutes-Final

July 28, 2015

072815 MeetingMaterials_EAC  |  072815 Minutes-Final

June 26, 2015

062615 Meeting Materials_Combined  |  062615 Minutes-Final

Finance and Administration Committee Meetings

May 18, 2017

051817 Meeting Materials_FAC_v4

April 20, 2017

042017 Meeting Materials_FAC_v3  042017 Minutes_FINAL

March 16, 2017

031617 Meeting Materials_FAC_v2  031617 FAC Minutes_FINAL

February 16, 2017

021617 Meeting Materials_FAC  021617 Minutes_FINAL

January 19, 2017

011917-Meeting-Materials_FAC_v3  011917 Minutes_FINAL_v2

November 17, 2016

111716-meeting-materials_fac_v5  |  111716 FAC Minutes_FINAL

October 20, 2016

102016-meeting-materials_fac_v2  102016-minutes_final

September 15, 2016

091516-meeting-materials_fac-_v2  091516-minutes_final

July 14, 2016

071416 Meeting Materials_FAC_ v4  |  071416-minutes-final_v3

June 16, 2016

061616 Meeting Materials_FAC _v4  061616-minutes_final

May 19, 2016

051916 Meeting Materials_FAC_v3  051916-minutes_final

April 14, 2016

041416 Meeting Materials_FC_v2.1  |  041416-minutes-final

March 17, 2016

031716 Meeting Materials_FC_Combined  031716-minutes_final

February 18, 2016

021816 Meeting Materials_FC_v4  021816-minutes_final

January 21, 2016

012116 Meeting Materials_FC _v2  012116-minutes_fc_-final

November 19, 2015

111915 Public Meeting Notice_FC

111915 Meeting Materials_FC_v3 – Web  111915-minutes-fc_final

October 15, 2015

101515 Meeting Materials_FC_Combined  101515-minutes_fc_final

September 17, 2015

091715 Meeting Materials_FC_Combined  091715-minutes_final

September 1, 2015

090115 Meeting Materials_FC_v2  090115-minutes_final

July 16, 2015

071615 Meeting Materials_FC_Combined  |  071615-minutes_final

June 22, 2015

062215_Meeting Materials_FC  062215-minutes_fc

May 28, 2015

052815_Meeting Materials_FC  |  fc-may-28-meeting-minutes

April 27, 2015

042715_Meeting Materials_FC  |  April 27 Meeting Minutes

March 23, 2015

032315_Meeting Materials_FC  032315_minutes_fc

March 2, 2015

030215_Meeting Materials_FC  030215_minutes_fc

Academic and Student Affairs Committee Meetings

April 20, 2017

042017 Meeting Materials_ASAC_v5

March 16, 2017

031617 Meeting Materials_ASAC_v2  031617 Minutes – FINAL

February 16, 2017

021617 Meeting Materials_ASAC  021617 ASAC Minutes_FINAL

January 19, 2017

011917 Meeting Materials_ASAC_v5  011917 Minutes_FINAL

October 20, 2016

102016-materials_asac_v3  |  102016 ASAC Minutes_FINAL

September 15, 2016 

091516-meeting-materials_asac_v2  091516-asac-minutes-final

June 16, 2016

061616 Meeting Materials_ASAC_v2  061616-minutes-final_v2

May 19, 2016

051916+Meeting+Materials_ASAC_v3.compressed  051916-minutes_final

April 14, 2016

041416 Meeting Materials_ASAC_v2.1  041416-minutes-final

February 18, 2016

021816 Meeting Materials_ASAC_v4  |  021816-minutes_final

January 21, 2016

012116 Meeting Materials_ASAC  012116-minutes_asac_final

November 19, 2015

111915 Meeting Materials_ASAC_Combined  111915-minutes_asac_final

October 15, 2015

101515 Meeting Materials_ASAC_v5_FINAL  101515-asac-minutes_final

September 17, 2015

091715 Meeting Materials_ASAC_Combined  091715-minutes_asac_final

July 16, 2015

071615 Meeting Materials_ASAC_Combined  |  071615-minutes-final

May 28, 2015

052815_Meeting Materials_ASAC  |  minutes-5-28-15

April 28, 2015

042815_Meeting Materials_ASAC | Minutes 4-28-15 (1)

April 15, 2015

041515 Meeting Materials_ASACv1  |  ASAC-Minutes-4-15-15-final

March 18, 2015

031815_Meeting Materials_ASAC  031815-minutes_asac

Board Meetings
(regular meetings are in January, April, June and October, usually on the third Friday of each month, from 12:00 – 5:00 p.m.)

April 21, 2017 (Focus Group and Social Event)

042117 Public Notice of Quorum

April 21, 2017 (Meeting)

042117 Meeting Materials_BOT_v4

January 20, 2017 (Focus Group)

012017 Meeting Materials_Focus Group

January 20, 2017 (Meeting)

012017 Meeting Materials_BoT_v4  012017 Minutes – FINAL

2016 Annual Financial Report

Resolution – Acceptance of Audited Financial Statements

Resolution – Sale of Cascade Theater and Related Bond Defeasance

October 21, 2016 (Retreat)

102116-retreat-notice-and-agenda  102116 Minutes_FINAL

September 15, 2016

091516-meeting-materials_bot  091516 Minutes_FINAL

August 1, 2016 (Social Event)

080116 Public Meeting Notice_Welcome Reception

June 17, 2016

061716 Meeting Materials_BT_ v5 061716-minutes-final-v2

resolution-05-2016-adoption-of-internal-audit-charter-and-fy17-internal-audit-plan

June 13, 2016

061316 Meeting Materials_BT_v2  061316 Minutes_Final

June 6, 2016

060616 Meeting Materials_v3  |  060616 Minutes_Final

June 2, 2016

060216 Meeting Materials_BT_v2  060216 Minutes_Final

June 1, 2016

060116 Meeting Materials_v2  |  060116 Minutes_Final

May 25, 2016

052516 Meeting Materials_v2  |  052516 Minutes_Final

May 10, 2016

051016 Meeting Materials_v2  |  051016 Minutes_Final

Resolution 04-2016 Differential Tuition Rates for AY 16-17

April 15, 2016

041516 Meeting Materials_BT_v2.2  |  041516 Minutes_Final

Resolution 02-2016 Process for Establishing Tuition and Fees

Resolution 03-2016 Tuition and Mandatory Fees for AY 16-17

February 18, 2016

021816 Meeting Materials_v3  |  021816 Minutes_Final

January 22, 2016

012216 Meeting Materials_BOT_v4  |  012216 Minutes_Final

Resolution 01-2016 Acceptance of Audited Financial Statements

January 8, 2016 (Retreat)

010816 Meeting Materials_v3  |  010816 Minutes_Final

January 7, 2016 (Social Event)

010716 Public Meeting Notice_Reception

October 16, 2015

100915 Public Meeting Notice

101615 Meeting Materials_BT_v4  101615-minutes_bot_final

September 1, 2015

090115 Meeting Materials_BT_v2  |  090115 Minutes_Final

July 17, 2015

071715 Meeting Materials_BT_Combined  |  071715 Minutes_Final

July 16, 2015

071615 PublicMtgNotice_BoardDocs_BT

June 26, 2015

062615 _Meeting Materials_Board  062615-minutes_bt

March 27, 2015

032715_Meeting Materials_Board  032715-minutes_board

February 9, 2015 (Social Gathering)

Southern Oregon University Public Notice 02-09-15

January 30, 2015

013015_Meeting Materials_Board  |  013015 Minutes_Final

January 5, 2015

010515_Meeting Materials_Board  010515_minutes_board

resolution-15-01-requesting-state-of-oregon-article-xi-f1-bonds

December 15, 2014

121514_Meeting Materials_Board

Board Book Documents

Board Book Documents

November 19, 2014

111914_Meeting Materials_Board

Presidential Search Ad Hoc Committee Meetings

December 15, 2015

121515 Meeting Materials

December 4, 2015

120415 Meeting Materials_PS_v2

November 11, 2015

111115 Meeting Materials_APSC_Combined