May 24 2018 - 1:30pm
Meeting Location: 
Conference Room 109 of the Memorial Union, 2501 SW Jefferson Way in Corvallis
Final Approved Meeting Minutes: 
To listen to the meeting, call: 

1.877.474.7020 (or local 541.713.3840)
Conference ID: 22516#

Public Notice: 

The Oregon State University Board of Trustees will hold a telephonic meeting on Thursday, May 24, from 1:30 to 3:00 p.m. to consider a tenured faculty member’s sanction-for-cause appeal. The meeting is open to the public. Members of the public may attend the meeting in room 109 of the Memorial Union. The Memorial Union is located at 2501 SW Jefferson Way on Oregon State’s Corvallis campus.

If special accommodation is required, please contact Lauren Skousen at (541) 737-3449 or lauren.skousen@oregonstate.edu at least 48 hours in advance.

AGENDA: 

Printer-friendly Agenda

1. Call to Order/Roll/Declaration of a Quorum (Callahan)

2. Consent Agenda
    a. Minutes of the April 16, 2018 Board Meeting (Callahan) (TAB A)

3. Action Item
    a. Tenured Faculty Sanction-For-Cause Appeal (Callahan) (TAB C)

4. Adjournment