Board of Directors: Meeting Minutes Archive

Board Meeting Minutes Archive

Meeting Schedule Index

July 15, 2010 to June 16, 2011
July 16, 2009 to August 27, 2010
July 17, 2008 to August 28, 2009
August 24, 2007 to June 26, 2008
July 20, 2006 to August 16, 2007
July 21, 2005 to June 15, 2006
July 15, 2004 to June 16, 2005

Schedule of 2010 - 2011 Meetings

Meeting Date & Agenda	Agenda Item Deadline	Event	Location	Minutes
July 15, 2010		Business Meeting	Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center	Minutes
August 19, 2010	Meeting Canceled
August 27, 2010		Planning Retreat	TBA
September 16, 2010		Business Meeting	Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center	Minutes
October 14, 2010 Note: Early due to ACCT Leadership Congress		Business Meeting	Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center	Minutes
November 4, 2010	Meeting Canceled
November 18, 2010		Business Meeting	Cascade Campus, Moriarty Art & Humanities Building, Auditorium Dinner: Terrell Hall, Rm. 112	Minutes
December 16, 2010		Business Meeting	Rock Creek Campus, Bldg. 9, Rm. 122b Dinner: Bldg. 9, Rm 122a	Minutes
2011
January 20, 2011		Work Session and Business Meeting	Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center
February 24, 2011	Meeting Canceled
March 3, 2011		Business Meeting	Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center	Minutes
March 17, 2011		Business Meeting	Rock Creek Campus, Bldg. 9, Rm. 122b Dinner: Bldg. 9, Rm 122a	Minutes
April 21, 2011		Business Meeting	Cascade Campus, Moriarty Art & Humanities Building, Auditorium Dinner: Terrell Hall, Rm. 112	Minutes
May 19, 2011		Business Meeting	Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center	Minutes
June 16, 2011		Business Meeting	Southeast Center, Mt. Tabor Hall, 143/144 Dinner: TBA	Minutes

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	Minutes
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	Minutes
March 4, 2010	Canceled
March 18, 2010		Business Meeting	Rock Creek Campus, Bldg 9, Rm 122b Dinner: Bldg. 9, Rm 122a	Minutes
April 15, 2010		Business Meeting	Cascade Campus, Moriarty Art & Humanities Building, Auditorium Dinner: Terrell Hall, Room 112	Minutes
May 20, 2010		Business Meeting	Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center	Minutes
June TBA		Work Session	TBA
June 17, 2010		Business Meeting	Southeast Center, Mt. Tabor Hall, Rms 143/144 Dinner: TBA	Minutes
July 15, 2010		Business Meeting	Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center	Minutes
August 19, 2010		Business Meeting	Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center
August 27, 2010		Planning Session	TBA

Schedule of July 17, 2008 - June 24, 2009 Meetings

Meeting Date & Agenda	Agenda Item Deadline	Event	Location	Minutes
July 17, 2008	July 3	Business Meeting	Sylvania, Conf Rooms A/B	Minutes
August 8, 2008	August 1	Executive Session	Telephone Conference
August 21, 2008	Meeting Cancelled
August 29, 2008	August 15	Planning & Business Session	Oswego Heritage House 398 10th Street, Lake Oswego, OR 97034
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	Minutes
November 6, 2008	October 24	Optional Mtg.	Sylvania Conf. Rooms A/B	Minutes
November 20, 2008	November 7	Business Mtg.	Cascade Campus, Moriarty Art & Humanities Bldg., Auditorium	Minutes
December 4, 2008	November 21	Business Mtg.	Sylvania Conf. Rooms A/B	Minutes
January 9, 2009	December 22	Work Session	Sylvania Conf. Rooms A/B	Minutes
January 15, 2009	January 2	Business Mtg.	Rock Creek Campus, Bldg. 9, Rm. 122b - Dinner: Bldg. 9, Rm. 122a	Minutes
February 19, 2009	February 6	Business Mtg.	Sylvania Conf. Rooms A/B	Minutes
March 5, 2009	Meeting Cancelled
March 19, 2009	March 6	Business Mtg.	Rock Creek Campus, Bldg. 9, Rm. 122c	Minutes
April 16, 2009	April 3	Business Mtg.	Cascade Campus, Moriarty Art & Humanities Bldg., Auditorium	Minutes
May 14, 2009		Executive Session	Sylvania Campus, Board Rooms A/B
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	Minutes
June 24, 2009		Work Session	Sylvania Conf. Rooms A/B

August 24, 2007 to June 26, 2008 Agendas and Minutes

Meeting Date & Agenda	Agenda Item Deadline	Event	Location	Minutes
August 24, 2007	August 11	Planning Retreat	Century Hotel/ Hayden’s Grill	Minutes
September 20, 2007	September 7	Business Meeting	Sylvania, Conf Rooms A/B	Minutes
October 18, 2007	October 5	Business Meeting	Rock Creek Campus, Bldg. 9, Rm 122c	Minutes
November 1, 2007	Meeting Canceled
November 15, 2007	November 2	Business Meeting	Cascade Campus, Moriarty Art & Humanities Building, Auditorium	Minutes
December 6, 2007	Meeting Canceled
January 9, 2008	December 27	Work Session	TBA
January 17, 2008	January 4	Business Meeting	Sylvania, Conf Rooms A/B	Minutes
February 21, 2008	February 8	Business Meeting	Sylvania, Conf Rooms A/B	Minutes
March 6, 2008	Meeting Canceled
March 20, 2008	March 7	Business Meeting	Rock Creek Campus, Bldg. 9, Rm 122c	Minutes
April 17, 2008	April 4	Business Meeting	Cascade Campus, Moriarty Art & Humanities Building, Auditorium	Minutes
May 15, 2008	May 2	Business Meeting	Sylvania, Conf Rooms A/B	Minutes
June 26, 2008	June 6	Business Meeting	Southeast Center, Tabor Hall, Rms 143/144	Minutes

July 20, 2006 to August 16, 2007 Agendas and Minutes

Meeting Date & Agenda	Agenda Item Deadline	Event	Location	Minutes
July 20, 2006	July 7	Business/Organizational Meeting	Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center	Minutes
August 25, 2006	August 11	Planning Retreat	Century Hotel/Hayden’s Grill
September 21, 2006	September 8	Business Meeting	Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center	Minutes
October 19, 2006	October 6	Business Meeting	Rock Creek Campus, Bldg 9, Rm 122b Dinner: Bldg. 9, Rm 122a	Minutes
November 2, 2006	Meeting Canceled
November 16, 2006	November 3	Business Meeting	Cascade Campus, Morarity Art & Humanities Building, Auditorium Dinner: Terrell Hall, Rm. 112	Minutes
December 7, 2006	November 22	Business Meeting	Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center	Minutes
January 18, 2007	January 5	Business Meeting	Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center	Minutes
January 25, 2007	January 12	Business & Work Session	Sylvania Campus, Conf. Rooms A/B Dinner: Conf. Rooms A/B	Minutes
February 22, 2007	Meeting Canceled
March 1, 2007	Meeting Canceled
March 15, 2007	March 2	Business Meeting	Rock Creek Campus, Bldg 9, Rm 122b Dinner: Bldg. 9, Rm 122a	Minutes
April 19, 2007	April 6	Business Meeting	Cascade Campus, Moriarty Art & Humanities Building, Auditorium Dinner: Terrell Hall, Room 112	Minutes
May 17, 2007	May 4	Business Meeting	Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center	Minutes
June 21, 2007	June 8	Business Meeting	Southeast Center, Tabor Hall, Rms 143/144 Dinner: Legin Restaurant	Minutes
July 19, 2007	July 6	Business Meeting	Sylvania Campus, Conf. Rooms A/B Dinner: Oak Room, Dining Center	Minutes

July 21, 2005 to June 15, 2006 Agendas and Minutes

Meeting Date & Agenda	Agenda Item Deadline	Event	Location	Minutes
July 21, 2005	July 8, 2005	Business Meeting	Sylvania Campus, Conf. Rooms A/B	Minutes
August 11, 2005	July 29, 2005	Business Meeting	Meeting cancelled	No Minutes
August 26, 2005 1:30 - 5:30 PM	August 12, 2005	Planning Session	Century Hotel/Hayden's Grill, Tualatin, OR	Minutes
September 15, 2005	September 2, 2005	Business Meeting	Sylvania Campus, Conf. Rooms A/B	Minutes
October 20, 2005	October 7, 2005	Business Meeting	Rock Creek Campus, Bldg. 9, Rm 122b	Minutes
November 3, 2005	October 21, 2005	Optional Meeting	Meeting cancelled	No Minutes
November 17, 2005	November 4, 2005	Business Meeting	Cascade Campus: Moriarty Art and Humanities Bldg. Auditorium	Minutes
December 8, 2005	November 23, 2005	Business Meeting	Sylvania Campus, Conf. Rooms A/B	Minutes
January 19, 2006	January 6, 2006	Business Meeting	Sylvania Campus, Conf. Rooms A/B	Minutes
January 26, 2006 4-8 PM	January 13, 2006	Work Session	Sylvania Campus, Conf. Rooms A/B	Minutes
February 16, 2006	February 3, 2006	Business Meeting	Rock Creek Campus, Bldg. 9, Rm 122	Minutes
March 2, 2006	Cancelled	Optional Meeting	Meeting cancelled	No Minutes
March 16, 2006	March 3, 2006	Business Meeting	Sylvania Campus, Conf. Rooms A/B	Minutes
April 20, 2006	April 7, 2006	Business Meeting	Cascade Campus, Moriarty Arts & Humanities Building	Minutes
May 18, 2006	May 5, 2006	Business Meeting	Sylvania Campus, Conf. Rooms A/B	Minutes
June 15, 2006	June 2, 2006	Business Meeting	Southeast Center, Tabor Hall, Rms 143/144	Minutes

Board Meeting Minutes Archive

Meeting Schedule Index

Schedule of 2010 - 2011 Meetings

Schedule of 2009 - 2010 Meetings

Schedule of July 17, 2008 - June 24, 2009 Meetings

August 24, 2007 to June 26, 2008 Agendas and Minutes

July 20, 2006 to August 16, 2007 Agendas and Minutes

July 21, 2005 to June 15, 2006 Agendas and Minutes

July 15, 2004 - June 16, 2005 Board Meeting Minutes