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Board of Trustees

Board Meetings & Events

Public Meetings

The Oregon Tech Board of Trustees holds a public meeting at least quarterly, and as often as required to effectively govern the university. Board Committees often meet between the quarterly meetings. Board meetings are held at the Klamath Falls campus and the Portland-Metro Campus (in Wilsonville).

LIVE STREAM

Streaming will begin approximately two minutes prior to the meeting start time.

2018 Meeting Calendar
March 22
Committee and Board Meetings Wilsonville
May 17
Committee and Board Meetings Klamath Falls
August 13-14
Board Retreat Salem
November 15
Committee and Board Meetings Virtual Meeting 
2019 Meeting Calendar
January 24
Committee and Board Meetings Wilsonville
March 21
Committee and Board Meetings Klamath Falls
May 30 Committee and Board Meetings Klamath Falls
July 25-26
Board Retreat TBD
November 21 Committee and Board Meetings Wilsonville

Meetings, Agendas, and Materials

Filter by Year




2018


May 17, 2018

Finance and Facilities Committee - REVISED Agenda and Materials | Additional Handouts | Minutes | Notice
Academic Quality and Student Success CommitteeAgenda and Materials | Additional Handouts | Minutes | Notice
Executive CommitteeAgenda and Materials | Additional Handouts | Minutes | Notice
Board Meeting -Agenda and Materials | Additional Handouts | Minutes | Notice

March 22, 2018

Finance and Facilities Committee - Agenda and Materials | Additional Handouts | Minutes | Notice
Academic Quality and Student Success CommitteeAgenda and Materials | Additional Handouts | Minutes | Notice
Executive CommitteeAgenda and Materials | Minutes | Notice
Board MeetingAgenda and Materials | Additional Handouts | Minutes | Notice

2017


December 7-8, 2017

Finance and Facilities Committee - Agenda and Materials | Additional Handouts | Minutes | Notice
Academic Quality and Student Success CommitteeAgenda and Materials | Additional Handouts | Minutes | Notice
Executive CommitteeAgenda and Materials | Minutes | Notice
Board MeetingAgenda and Materials | Additional Handouts | Minutes | Notice

October 26, 2017

Finance and Facilities CommitteeAgenda and Materials | Additional Handouts | Minutes | Notice
Academic Quality and Student Success CommitteeAgenda and Materials | Additional Handouts | Minutes | Notice
Executive CommitteeAgenda and Materials | Minutes | Notice
Board MeetingAgenda and Materials | Additional Handouts | Minutes | Notice

May 25, 2017

Finance and Facilities Committee - Agenda and Materials | Additional Handouts | Minutes | Notice
Academic Quality and Student Success Committee Agenda and Materials | Additional Handouts | Minutes | Notice
Executive CommitteeAgenda and Materials | Minutes | Notice
Board MeetingAgenda and Materials | Additional Handouts | Minutes | Notice

May 8, 2017

Board Meeting - Agenda and Materials | Additional Handouts | Minutes | Notice

April 27, 2017

Executive Committee - Agenda and Materials | Minutes | Notice

March 3, 2017

Academic Quality and Student Success CommitteeAgenda and Materials | Minutes | Notice

February 23-24, 2017

Finance and Facilities Committee -  Agenda and MaterialsAdditional Handouts | Minutes | Notice
Academic Quality and Student Success CommitteeAgenda and Materials | Additional Handouts |Minutes | Notice
Executive Committee - Agenda and Materials  | Minutes | Notice
Board Meeting Feb 23 Agenda and Materials | Minutes | Notice 
Board Meeting Feb 24 Agenda and Materials | Additional Handouts | Minutes | Notice


2016


November 15-16, 2016

Finance and Facilities Committee -  Agenda and Materials | Additional Handouts | Minutes | Notice
Academic Quality and Student Success CommitteeAgenda and Materials | Minutes | Notice
Executive CommitteeAgenda and Materials | Minutes | Notice
Board Meeting - Agenda and Materials | Minutes | Notice

October 3, 2016

Board Meeting - Agenda and Materials | Minutes | Notice

June 29-30, 2016

Finance and Facilities Committee Agenda and Materials | Additional Handouts | Minutes | Notice
Academic Quality and Student Success CommitteeAgenda and MaterialsAdditional HandoutsMinutes | Notice
Executive CommitteeAgenda and MaterialsAdditional Handouts | Minutes | Notice
Board MeetingAgenda and MaterialsAdditional HandoutsJune 29 Minutes June 30 Minutes | Notice

June 8, 2016

Special Meeting of the Executive Committee Agenda and MaterialsAdditional HandoutsMinutes |
Notice

May 6, 2016

Special Meeting of the Board - Agenda and Materials | MinutesNotice

May 5, 2016

Special Meeting of the Executive Committee - Agenda and Materials | Additional Handouts | MinutesNotice

May 4, 2016

Special Meeting of the Finance and Facilities Committee - Agenda and Materials | Additional Handouts | Minutes Notice

April 13, 2016

Special Meeting of the Executive Committee AgendaRevised AgendaMinutes | Notice

March 18, 2016

Special Meeting of the Board - Agenda and Materials | Additional Handouts | Minutes | Notice

February 22-23, 2016

Academic Quality and Student Success Committee - Agenda and Materials | Additional Handouts | MinutesNotice
Finance and Facilities Committee - Agenda and Materials | Additional Handouts | Minutes | Notice
Executive Committee
 - Agenda and Materials | Additional Handouts | MinutesNotice
Meeting of the Board - Agenda and Materials Feb 22 | Agenda and Materials Feb 23 | Additional Handouts | Minutes Feb 22 | Minutes Feb 23 | Notice

February 2, 2016

Special Meeting of the Finance and Facilities Committee - Agenda and Materials | Additional Handouts | Minutes | Notice 

2015


December 15, 2015

Special Meeting of the BoardAgenda and Materials | Additional Handouts | Minutes | Notice

October 8-9, 2015

Academic Quality and Student Success Committee - Agenda and Materials | Additional HandoutsMinutes | Notice
Finance and Facilities Committee - Agenda and Materials | Additional Handouts | Minutes | Notice
Executive Committee - Agenda and Materials | Additional Handouts | Minutes | Notice
Meeting of the Board - Agenda and Materials | Additional Handouts | Minutes | Notice

September 10-11, 2015

Board Retreat - Agenda and Materials | Additional Handouts | Minutes | Notice

July 9-10, 2015

Academic Quality and Student Success Committee - Agenda and Materials | Additional Handouts | Minutes | Notice
Finance and Facilities Committee - Agenda and Materials | Additional Handouts | Minutes | Notice
Executive Committee - Agenda and Materials | Additional Handouts | Minutes | Notice
Meeting of the Board - Agenda and Materials | Additional Handouts | Minutes | Notice

April 6-7, 2015

Academic Quality and Student Success Committee - Agenda and Materials | Additional Handouts | Minutes | Notice
Finance and Facilities Committee (and Audit Committee) - Agenda and Materials | Additional Handouts | Minutes | Notice
Executive Committee - Agenda and Materials | Additional Handouts | Minutes | Notice
Meeting of the Board - Agenda and Materials | Additional Handouts | Minutes | Notice

January 20-22, 2015

Orientation - Agenda and Materials | Additional Handouts | Minutes | Notice
Meeting of the Board - Agenda and Materials | Additional Handouts | Minutes | Notice


Public Attendance

The public is welcome to attend regularly scheduled board meetings and workshops. Meetings held at the Portland-Metro Campus will be broadcast for viewing in Klamath Falls. For information on locations and times, please refer to the specific Agenda.

Public Comment

If you would like to speak at a regularly scheduled board meeting under the Public Comment portion, you can fill out the Public Comment Sign-In Sheet and submit it via email to board@oit.edu at least 24 hours prior to the meeting or bring it with you and submit it to the Board Secretary at the meeting.
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