BOARD OF TRUSTEES MANUAL, August 2021

Individual Board Resolutions and Statements:

• Board Resolution on the Responsibilities of Trustees
• Board Statement on Conduct of Public Meetings
• Board Statement on the Performance of Official Business
• Board Statement on Delegation of Authority
• Board Statement on Board Committees
• Board Statement on Ethics and Conflict of Interest
• Board Statement on Board Vacancies
• Board Resolution on Shared Governance at Western Oregon University
• Board Statement on the Performance Evaluation of the University President
• Board Statement on Quasi-Endowment Funds
• Board Statement on the Investment of Quasi-Endowment Funds
• Addendum to the Board Statement on the Investment of Quasi-Endowment Funds
• Board Statement on Education & General Fund Target Balance
• Board Statement on Presidential Vacancies
• Board Statement on Diversity Equity Inclusion and Accessibility

REPORTS:

• FY2021 HB 2214 Report