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 2008 - 2009 Meetings
Meeting Date & Agenda |
Agenda Item Deadline |
Event |
Location |
Minutes |
|---|---|---|---|---|
July 3 |
Business Meeting |
Sylvania, Conf Rooms A/B |
||
| August 8, 2008 | August 1 | Executive Session | Telephone Conference | |
August 21, 2008 |
Meeting Cancelled |
|||
August 15 |
Planning & Business Session |
Oswego Heritage House |
|
|
| September 25, 2008 | September 5 | Business Mtg. | Sylvania Conf. Rooms A/B | Minutes |
| October 16, 2008 | October 3 | Business Mtg. | Sylvania Conf. Rooms A/B - Dinner: Oak Room, Dining Center | |
| November 6, 2008 | October 24 | Optional Mtg. | Sylvania Conf. Rooms A/B | |
| November 20, 2008 | November 7 | Business Mtg. | Cascade Campus, Moriarty Art & Humanities Bldg., Auditorium | |
| December 4, 2008 | November 21 | Business Mtg. | Sylvania Conf. Rooms A/B | |
| January 9, 2009 | December 22 | Work Session | TBA | |
| January 15, 2009 | January 2 | Business Mtg. | Rock Creek Campus, Bldg. 9, Rm. 122b - Dinner: Bldg. 9, Rm. 122a | |
| February 19, 2009 | February 6 | Business Mtg. | Sylvania Conf. Rooms A/B | |
| March 5, 2009 | February 20 | Optional Mtg. | Sylvania Conf. Rooms A/B | |
| March 19, 2009 | March 6 | Business Mtg. | Rock Creek Campus, Bldg. 9, Rm. 122c | |
| April 16, 2009 | April 3 | Business Mtg. | Cascade Campus, Moriarty Art & Humanities Bldg., Auditorium | |
| May 21, 2009 | May 8 | Business Mtg. | Sylvania Conf. Rooms A/B | |
| June 18, 2009 | June 5 | Business Mtg. | Southeast Center, Tabor Hall, Rms. 143/144 | |
| July 16, 2009 | July 2 | Business Mtg. | Sylvania Conf. Rooms A/B | |
| August 20, 2009 | August 7 | Business Mtg. | Sylvania Conf. Rooms A/B | |
| August 28, 2009 | August 14 | Planning Session | TBA | |