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March 23, 2015 PUBLIC MEETING NOTICE The Executive Committee of the Board of Trustees of the Oregon Institute of Technology will meet on April 6, 2015 at 4:45pm

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Hands-on education for real-world achievement.

March 23, 2015

PUBLIC MEETING NOTICE

The Executive Committee of the Board of Trustees of the Oregon Institute of Technology will meet on April 6, 2015 at 4:45pm. Agenda items include the creation of a committee charter; making a recommendation to the board to authorize the chair to countersign a contract between the Oregon University System and the University President; and verbal updates on the board evaluation process and the mission alignment process being discussed by the Higher Education Coordinating

Commission.

The meeting will occur Monday, April 6, 2015 4:45pm – 5:45pm

Sunset Room, College Union, second floor 3201 Campus Drive

Klamath Falls, Oregon

If special accommodations are required, please contact 541-885-1107 at least 72 hours in advance of the meeting.

Meeting materials for this and other meetings will be posted at http://www.oit.edu/trustees/meetings-events.

Respectfully,

Sandra Fox Board Secretary

Board of Trustees Oregon Institute of Technology

3201 Campus Drive Klamath Falls, Oregon 97601 PHONE: (541) 885-1107 http://www.oit.edu/trustees

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