Oct 19, 2015BoardMeeting
BoardGovernance Committee Board of Trustees of Eastern Oregon University Regular Meeting
The committee discussed the trustee nomination and recruitment procedure, agreeing to create a plan for staggered term limits and candidate selection. They approved a board note card procedure, allowing for official board communications and individual personal notes. Additionally, the committee began developing criteria for presidential evaluations, addressed risks regarding the use of personal email accounts for board business, and reviewed plans for legislative advocacy. Finally, the committee discussed the issue of staggering board terms, noting the need to coordinate with the Governor's office.