Dec 8th, 8 AM Meeting of the Board

Dec 8th, 8 AM Meeting of the Board —  [Materials] [Webcast]

– Call to order, roll call, verification of quorum
– Approval of September and October 2017 minutes (Action)
– Public comment

1. Standing Reports
-ASUO President Amy Schenk
-University Senate President Chris Sinclair
-Provost Jayanth Banavar
-President Michael Schill

2. Seconded Motions and Resolutions from Committee (pending Dec. 7 committee action)
–Seconded Motion from FFC: Athletics Multi-Sport Apparel Agreement

Passes unanimously with no discussion.

–Seconded Motion from FFC: Updated Capital Project Budgets (Klamath Hall, Tykeson Hall)

Passes unanimously with no discussion.

3. Tuition-Setting Process and Analysis Components: Jamie Moffitt, Vice President for Finance and Administration; Brad Shelton, Executive Vice Provost

4. Governor’s Task Force on the PERS Liability – Recommendations Affecting Universities: Nik Blosser, Chief of Staff, Office of Governor Kate Brown

5. Knight Campus Leadership and Governance: Michael Schill, President; Patrick Phillips, Acting Director

6. Research and Innovation Annual Report: David Conover, Vice President for Research and Innovation

7. Academic Area in Focus – The Environmental Humanities: Stephanie Le Menager, Professor of English and Environmental Studies; Marsha Weisiger, Associate Professor of History

8. Academic Excellence – How Do We Define and Measure It? Jayanth Banavar, Provost; Scott Pratt, Executive Vice Provost; Brad Shelton, Executive Vice Provost