Eastern Oregon University Meeting
Saturday, October 7, 2006
DeBoer Room, 3rd Floor, Hannon Library
8:00 Continental Breakfast
8:30 Welcome - Scott Burns
8:35 Meeting Reports
a) Provost's Council - Sarah Andrews Collier
b) State Board - Scott Burns & Mina Carson
c) Joint Boards - Maureen Sevigny & Scott Burns
d) EDP, AEED
9:15 Comments on the Friday meeting -
10:00 Break
10:15 Campus Reports
10:45 Old Business
a) Intersession Conversations with legislators - Scott Burns
b) Academic Quality - where do we go from here
c) Others?
11:15 New Business
a) Susan Weeks' handout on Tax Deferred Annuities
b) ETIC - Kate Hunter-Zaworski
c) Ideas for October meeting in Portland
d) Date for Portland Meeting
e) Nomination Committee - Vote in December
f) High School AP Courses - OUS credits - John Nicols
g) Getting substitutes for meetings - Scott Burns
h) Other?
11:45 Items for report to State Board meeting and for next meeting
12:00 Adjourn
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