The Board of Trustees of the University of Oregon and its committees will hold meetings as noticed below. Public meetings will be held in Rooms 142/144 in the White Stag Building (70 NW Couch Street, Portland, OR 97209) on the University of Oregon’s downtown Portland campus.
FINANCE AND FACILITIES COMMITTEE: Monday, Sept. 11, 2023, at 9:00 a.m.
Subjects of the meeting will include: quarterly finance and treasury reports; and a review of long-term financial projections.
EXECUTIVE, AUDIT, AND GOVERNANCE COMMITTEE: Monday, Sept. 11, 2023, at 10 a.m.
Subjects of the meeting will include: review of proposed amendments to Board Bylaws and the university’s policy on Retention and Delegation of Authority; a review of AY 23/24 Presidential goals; and review of the FY24 internal audit work plan.
ACADEMIC AND STUDENT AFFAIRS COMMITTEE: Monday, Sept. 11, 2023, at 1 p.m.
Subjects of the meeting will include: a report from the Provost; an overview of the UO Sustainable City Year Program; a report on UO Portland activities; the annual university research report; and a review of proposed changes to the student conduct code.
BOARD OF TRUSTEES EXECUTIVE SESSION: Tuesday, Sept. 12, 2023, at 8 a.m.
The Board of Trustees of the University of Oregon will meet in executive session pursuant to Oregon Revised Statutes (ORS) 192.660(2)(d) to discuss collective bargaining. Pursuant to ORS 192.660(6), no final action will be taken, or final decision made in the executive session. This session is closed to members of the public and the media. There are no materials for this meeting.
FULL BOARD OF TRUSTEES: Tuesday, Sept. 12, 2023, at 9 a.m.
Subjects of the meeting will include: standing reports; consideration of seconded motions from September 11thcommittee meetings; a report on the impact of recent Supreme Court activity on the university; an update on university athletics; and a presentation on regional dynamics and the role of higher education in the Portland metro community.
The meetings’ agenda and materials are available at https://trustees.uoregon.edu/upcoming-meetings.
A livestream link will be available at: https://trustees.uoregon.edu/meetings.
Sign language for the deaf or hard of hearing should be requested at least two business days in advance of the posted meeting time by contacting Jennifer LaBelle (541-346-3166 or email@example.com). Please specify the sign language preference.