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Governance and Policy Committee
The Governance and Policy Committee develops, for Board adoption, the policy framework and templates that govern initiatives, operations, and priorities of the Board, the System, the Chancellor’s Office, and the seven OUS campuses, including, but not limited to, with assistance from the Finance & Administration Committee, policies targeted to assure the long-term financial viability of OUS and its institutions. Governance and Policy Committee meeting notices, meeting dockets/materials, and minutes can be found under Board Meetings.
For more information see the Governance and Policy Committee Charter.
Current Work:
For more information, See Governance Proposal.
Committee meeting schedule:
Proposed Schedule for the Board's Governance & Policy Committee (all meetings will be held at the Portland Chancellor's Office from 9 a.m. to noon, unless otherwise indicated).
|
2012
|
|
| Jan 20 | PSU, Boardroom (ASRC 515) and webcast |
| Feb 17 | PSU, Boardroom (ASRC 515) and webcast |
| Mar 16 | PSU, Boardroom (ASRC 515) and webcast |
| Apr 20 | PSU, Boardroom (ASRC 515) and webcast |
| May 9 | 8-10a, Telephonic and webcast; public site: Boardroom (ASRC 515) |
| May 11 | PSU, Boardroom (ASRC 515) and webcast, canceled |
| Jun 22 | PSU, Boardroom (ASRC 515) and webcast |
| Jul 20 | PSU, Boardroom (ASRC 515) and webcast |
| Aug | No meeting |
| Sep 20 | PSU, Boardroom (ASRC 515) and webcast |
| Oct 19 | PSU, Boardroom (ASRC 515) and webcast |
| Nov 16 | PSU, Boardroom (ASRC 515) and wecast |
| Dec 21 | PSU, Boardroom (ASRC 515) and webcast |

