Agenda
Day 1
8:00-8:45 am |
Breakfast
|
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
Document: New Board Workshop-Final (PDF) |
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
|
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: Shared Governance and Faculty Senate (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 (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: 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: OSU Foundation & OSU Alumni Association: Overview (PDF) |
2:00-2:45 pm |
Legislative Funding Request Planning for 2015-17 Biennium Glenn Ford, Sherm Bloomer, and Kirk Pawlowski Document: Budget Planning for 2015-2017 (PDF) |
2:45-3:00 pm | Public Comments |
3:00-3:30 pm | Next Steps |
Final Approved Meeting Minutes
140109botmin.pdf
(2.23 MB)
Meeting Details
Jan. 9, 2014, 8 a.m.