Board Meetings
Agendas will be posted after the meeting's Agenda Item Deadline. Agenda materials should be sent no later than 5pm on the Agenda Item Deadline. Resolutions should be in Microsoft Word and sent on a diskette, as an e-mail attachment, or saved on the HR or Financial Services file server (please call 503-977-4334 when resolutions on the file server are ready). Materials may be mailed to Lorna O'Guinn, SY CC 240. If you need a sample of the format or further details, please call 503-977-4334.
Meeting Agendas and Minutes
Links are provided in the table below for each meeting's agenda and minutes. Find meeting minutes from previous years in the Minutes Archive.
Schedule of 2009 - 2010 Meetings
Meeting Date & Agenda |
Agenda Item Deadline |
Event |
Location |
Minutes |
|---|---|---|---|---|
| June 18, 2009 | June 5 | Business Mtg. | Southeast Center, Tabor Hall, Rms. 143/144 | Minutes |
| June 24, 2009 | Work Session | Sylvania Conf. Rooms A/B | ||
| July 16, 2009 | July 2 | Business Mtg. | Sylvania Conf. Rooms A/B Dinner: Oak Room, Dining Center |
Minutes |
| August 28, 2009 | August 14 | Business Meeting and Planning Retreat | Sylvania Conference Rooms A/B Lunch: Oak Room, Dining Center |
Minutes |
| September 17, 2009 | Business Meeting | Sylvania Conf. Rooms A/B Dinner: Oak Room, Dining Center |
||
| October 15, 2009 | Business Meeting | Rock Creek Campus, Bldg 9, Rm 122b Dinner: Bldg. 9, Rm 122a |
||
| November 5, 2009 | Optional Meeting | Sylvania Conf. Rooms A/B Dinner: Oak Room, Dining Center |
Cancelled | |
| November 19, 2009 | Business Meeting | Cascade Campus, Moriarty Art & Humanities Building, Auditorium Dinner: Terrell Hall, Rm. 112 |
||
| December 3, 2009 (earlier due to holidays) |
Business Meeting | Sylvania Conf. Rooms A/B Dinner: Oak Room, Dining Center |
||
| 2010 | ||||
| January 8, 2010 | Work Session | TBA | ||
| January 21, 2010 | Business Meeting | Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center |
||
| February 18, 2010 | Business Meeting | Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center |
||
| March 4, 2010 | Optional Meeting | Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center |
||
| March 18, 2010 | Business Meeting | Rock Creek Campus, Bldg 9, Rm 122b Dinner: Bldg. 9, Rm 122a |
||
| April 15, 2010 | Business Meeting | Cascade Campus, Moriarty Art & Humanities Building, Auditorium Dinner: Terrell Hall, Room 112 |
||
| May 20, 2010 | Business Meeting | Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center |
||
| June TBA | Work Session | TBA | ||
| June 17, 2010 | Business Meeting | Southeast Center, Mt. Tabor Hall, Rms 143/144 Dinner: TBA |
||
| July 15, 2010 | Business Meeting | Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center |
||
| August 19, 2010 | Business Meeting | Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center |
||
| August 27, 2010 | Planning Session | TBA | ||