Public Notice: 

CANCELLED The Oregon State University Board of Trustees will hold a telephonic meeting on Monday, December 11, from 1:30-2:30 p.m. to consider the board procedure for a tenured faculty sanction-for-cause appeal.  The meeting is open to the public. Members of the public may attend the meeting in the La Raza 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 Marcia Stuart at (541) 737-3449 or marcia.stuart@oregonstate.edu at least 48 hours in advance.

AGENDA: 

Printer-friendly Agenda -- CANCELLED

*The public may sign up to comment on agenda item 3a.

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

2. Consent Agenda
    a. Minutes of the October 18, 2017 Board Retreat (Callahan) (TAB A)
    b. Minutes of the October 20, 2017 Board Meeting (Callahan) (TAB B)

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

4. Adjournment

Meeting Details
Dec 11 2017 - 1:30pm