IFS June 2008 Eastern Oregon University

Ackerman Hall 208

Friday 6 June 2008

1. 12:00 - 1:00 Buffet lunch
2. 1:00 - 1:15 Welcome, President Dixie Lund
3. 1:15 - 2:00 Eastern's new shared governance model, Dan Milke, Senate President, and Steve Clements, Chair, University Council
4. 2:00 - 2:50 Chancellor George Pernsteiner
5. 2:50 - 3:00 Break
6. 3:00 - 4:00 Panel on Eastern's retrenchment, Dixie Lund, President, Michael Jaeger, Provost, Virginia Key, Vice President, Financial Affairs, Faculty Representative from AAP (faculty union)
7. 4:00 - 5:00 IFS business
8. 5:00 - 6:00 Unscheduled
9. 6:00 - 8:30 Working dinner, Foley Station restaurant

Saturday 7 June 2008

1. Regular reports
   • President's report.
   • Provost Council Report.
   • JBAC Report.
2. Report from Dual Credit Task Force
3. Motion and discussion state salary pool
4. Other items
5. New Business