| 2010 |
|
| January 7-8 | PSU, full Board, 1/8/09, 10:30a-3:30p, SMSU 327/8/9 |
| March 4-5 | PSU (Board Room: ASRC, Ste 520) |
| June 3-4 | PSU (Board Room: ASRC, Ste 520) |
| July 1-2 | PSU (Board Room: ASRC, Ste 520) |
| October 7-8 | PSU (Board Room: ASRC, Ste 520) |
| September / November | OIT, SOU, UO ** |
| December 2-3 | Board Retreat (Location TBD) |
*Includes campus visit
** Campus Visits Only
Proposed Schedule for the Board's Academic Strategies Committee through 2010 (all meetings will be held at PSU, 3:30-5:30 p.m., unless otherwise indicated).
| 2010 |
|
| January 14 | PSU, ASRC 520 (Chancellor's Office) videoconference, 3-5p |
| February 11 | |
| March 4 | PSU, Board Room: ASRC Ste 520 |
| April 9 | |
| May 13 | |
| June 3 | PSU, Board Room: ASRC Ste 520 |
| July 8 | PSU, Board Room: ASRC Ste 520 |
| September 9 | |
| October 7 | PSU, Board Room: ASRC Ste 520 |
| November 11 | |
| December 2 | Board Retreat |
Proposed Schedule for the Board's Finance & Administration Committee (all meetings will be held at PSU from 8-10 a.m., unless otherwise indicated). Videoconferencing public site locations will be available in the Chancellor's Offices (OSU, PSU, UO, Salem) and the regional university president's offices.
| 2010 |
|
| January 8 | PSU, SMSU 327/8/9, 7:30-10:30 a.m. |
| February 5 | videoconference, 8-11 a.m. |
| March 5 | PSU, Board Room: ASRC Ste 520 |
| April 2 | videoconference, if needed |
| May 7 | videoconference, if needed |
| June 4 | PSU, Board Room: ASRC Ste 520 |
| July 9 | PSU, Board Room: ASRC Ste 520 |
| September 10 | videoconference, if needed |
| October 8 | PSU, Board Room: ASRC Ste 520 |
| November 5 | videoconference, if needed |
| December 3 | Board retreat / F&A meeting, if needed |
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). Videoconferencing public site locations will be available in the Chancellor's Offices (OSU, PSU, UO, Salem) and the regional university president's offices.
| 2010 |
|
| January 28 | PSU, Board Room: ASRC Ste 520 and videoconference |
| February 25 | |
| March 25 | |
| April 22 | |
| May 27 | |
| June 24 | |
| July 22 | |
| September 23 | |
| October 28 | |
| November 23 | |
| December 30 | videoconference, if needed |