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

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
Minutes
October 15, 2009   Business Meeting Rock Creek Campus, Bldg 9, Rm 122b
Dinner:  Bldg. 9, Rm 122a
Minutes
November 5, 2009 Canceled
November 19, 2009   Business Meeting Cascade Campus, Moriarty Art & Humanities Building, Auditorium
Dinner:  Terrell Hall, Rm. 112
Minutes
December 3, 2009
(earlier due to holidays)
  Business Meeting Sylvania Conf. Rooms A/B
Dinner: Oak Room, Dining Center
Minutes
2010
January 21, 2010   Business Meeting Sylvania Campus, Conf. Rooms A/B
Dinner:  Oak Room, Dining Center
 
January 28, 2010   Work Session Sylvania Campus, Conf. Rooms A/B  
February 18, 2010   Business Meeting Sylvania Campus, Conf. Rooms A/B
Dinner:  Oak Room, Dining Center
 
March 4, 2010 Canceled
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