Day 1
8:00-8:45 am | Breakfast
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8:45-9:15 am | Introduction Kenneth “Buzz” Shaw, former Chancellor and President, Syracuse University, and Consultant, Association of Governing Boards of Universities and Colleges
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9:15-9:30 am | Steps to Becoming a High Performance Board Buzz Shaw |
9:30-10:15 am | Step 1: Meeting Basic Board Responsibilities (Prudence) Document: New Board Workshop Deck 2-final (PDF) |
10:15-10:30 am | Break |
10:30-11:30 am | Step 2: Having a Productive and Caring Culture (Nurturance) Document: New Board Workshop Deck 3-final (PDF) |
11:30 am-12:00 pm | Partners in University Governance -- Policy vs. Management Buzz Shaw Document: New Board Workshop Deck 4 – New England – Governance Level of Policy 4 edits (PDF) |
12:00-1:15 pm | Lunch |
1:15-1:30 pm | Senate Bill 270 Overview Meg Reeves, General Counsel Document: SB 270 – Final (PDF) |
1:30-2:30 pm | Fundamentals of Board Governance
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2:30-2:45 pm | Break |
2:45-3:45 pm | Step 3: Partners in Positive Change (Courage) Buzz Shaw Document: New Board Workshop Deck 5 (PDF) |
3:45-4:15 pm | Wrap Up and Looking Forward Ed Ray |
5:30-7:00 pm | Board Reception Native American Longhouse/Eena Haws |
Day 2
8:00-9:00 am | Breakfast Kelsey Marie Drewry, Class of 2015 |
9:00-9:30 am | Mission and Vision, History & Highlights Document: OSU Mission Values (PDF) Ed Ray, President |
9:30-10:30 am | Organization of the University, Academic Affairs & Strategic Plan 3.0 Sabah Randhawa, Provost and Executive Vice President Document: Board Presentation Jan 2014 (PDF) |
10:30-10:45 am | Break |
10:45-11:15 am | Partners in Shared Governance Kevin Gable, Immediate Past President, Faculty Senate Document: Board_SharedGovce 01 10 14 (PDF) Brett Deedon, President, Associated Students of Oregon State University Document: ASOSU Shared Governance June 2005 (PDF) |
11:15-11:45 am | Oregon Higher Education Coordinating Commission Tim Nesbitt, Chair, Oregon Higher Education Coordinating Commission, and Ben Cannon, Executive Director, Oregon Higher Education Coordinating Commission Document: P-20 governance before-after with reporting(2) (PDF) Document: Roles and responsibilities of OEIB (PDF) Document: Overarching Roles and Responsibilities of the HECC (PDF) |
11:45 am-12:30 pm | Finance & Facilities Overview Glenn Ford, Vice President, Finance and Administration Sherm Bloomer, Director, Budget and Fiscal Planning Kirk Pawlowski, University Architect Document: BOT 1-10-2014 Finance Facilities Overview (PDF) |
12:30-1:30 pm | Lunch |
1:30-2:00 pm | The OSU Alumni Association & the OSU Foundation Kathy Bickel, Vice President, Alumni Relations, and Executive Director, OSU Alumni Association Mike Goodwin, President, OSU Foundation Document: OSUAA_OSUF_for_OSU_Board (PDF) |
2:00-2:45 pm | Legislative Funding Request Planning for 2015-17 Biennium Glenn Ford, Sherm Bloomer, and Kirk Pawlowski Document: BOT 2015-17 Biennium FINAL_1-7-2014 (PDF) |
2:45-3:00 pm | Public Comments |
3:00-3:30 pm | Next Steps |