Board of Trustees to meet Thursday, Friday

All sessions in the Ford Alumni Center Giustina Ballroom. The BOT’s hard to navigate website is here. Livecast here. Here’s what you need to know, with handy links. Live-blog if I have time.


8AM: Academic and Student Affairs Committee  Materials.

1.School and College Finances: Allocation Redesign, Provost Hiring Initiative, and Existing Gap Analyses:Scott Coltrane, Senior Vice President and Provost; Brad Shelton, Senior Vice Provost for Budget and Strategic Planning; Christoph Lindner, Dean, College of Design

2. Student Health Insurance – Model and Practices: Roger Thompson, Vice President for Student Services and Enrollment Management, and LeAnn Gutierrez, Executive Director of the University Health Center

10AM: Finance and Facilities Committee — June 1, 2017 Materials

1. Recommendation to Rename Cedar Hall as Unthank Hall (Action): Michael Schill, President

2. Quarterly Finance and Treasury Reports: Jamie Moffitt, Vice President for Finance and  Administration; Karen Levear, Director of Treasury Operations

3. Budget Cuts and Cost Reduction Initiatives Update: Michael Schill, President; Jamie Moffitt, Vice  President for Finance and Administration

4.FY18 Budget Authorization (Action): Jamie Moffitt, Vice President for Finance and Administration

1:15 PM Executive and Audit Committee — June 1, 2017 Materials

1. Annual Audit and Risk Presentation; Adoption of FY18 Plans and Updated Audit Charter (Action):  Trisha Burnett, Chief Auditor, and Andre LeDuc, Chief Resilience Officer

2. Investment Principles (Action): Chair Lillis

3. Presidential Review – Process and Timeline Update: Vice Chair Ginevra Ralph

2:30PM Meeting of the Board — June 1-2, 2017 Materials

1. Reports

‐‐ ASUO Outgoing President Quinn Haaga and Incoming President Amy Schenk

‐‐University Senate Outgoing President Bill Harbaugh and Incoming President Chris Sinclair

‐‐Provost Scott Coltrane

‐‐President Michael Schill

Meeting Recessed


8:30 am   

2. Research Area in Focus ‐ Neuroscience: Chris Doe, Professor of Biology and Co‐Director of the  Institute  of  Neuroscience  (ION);  Ulrich  Mayr,  Department  Head  and  Lewis  Professor  of  Psychology; David McCormick, Dorys McConnell Duberg Professor of Neuroscience and Professor  of Psychology, Yale University

3. Tuition Structures – UO History and Peer Practices: Brad Shelton, Senior Vice Provost for Budget  and Strategy; Roger Thompson, Vice President for Student Services and Enrollment Management;  Sarah Nutter, Dean of the Lundquist College of Business

4. Seconded Motions and Resolutions from Committee (pending June 1 committee action)

‐‐Seconded Motion from FFC: Unthank Hall

— Seconded Motion from FFC: FY18 Operating and Capital Expenditure Authorizations

5. Executive Session re Labor Negotiations (pursuant to ORS 192.660(2)(d))

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