Board Operations and Management
Resolution - Adoption of Policy Statement on Presidential Selection - December 5, 2023
Resolution - Adoption of Policy Statement on Public Comment - December 5, 2023
Resolution - Adoption of Policy Statement on Board Self-Evaluation - December 5, 2023
Resolution - Adoption of Amendments to Delegation of Authority Policy - December 5, 2023
Resolution - Adoption of Policy Statement on Trustee Appointment - December 5, 2023
Resolution - Adoption of Amendment to Board Bylaws - September 12, 2023
Resolution - Selection of Board Officers - June 6, 2023
Resolution - Executive and Audit Committee Change - September 16, 2022
Resolution - Selection of Board Officers - May 20, 2022
Resolution Selection of Board Officers - December 10, 2019
Resolution Regarding Adoption of Investment Principles - June 1, 2017
Resolution Amendment to Delegation of Authority re Capital Project Re-approvals - March 3, 2017
Resolution Selection of Board Officers - December 2, 2016
Resolution Amendments to the Statement of Governance and Trustee Responsibilities - September 11, 2015
Resolution Amendments to Bylaws- September 11, 2015
Resolution Board Responsibilities in Dealing with Potential Strikes - March 5, 2015
Resolution Committee Approval of Significant Academic Program Changes - March 5, 2015
Resolution Creation of Consent Calendar - March 5, 2015
Resolution Amending the Policy on Board Committees – September 11, 2014
Resolution Regarding Adoption of Certain Board Operating Procedures and Guidelines – September 11, 2014
Motion on Policy on Retention and Delegation of Authority - June 12, 2014
Motion Delegating Authority to President - March 28, 2014
Budget and Expenditure Authorization
Resolution - Romania Lease Authorization - June 6, 2023
Resolution - FY24 Budget and Expenditure Authorizations - June 6, 2023
Resolution - Authorization Practice Facility Land Swap - September 16, 2022
Resolution - FY23 Budget and Expenditures Authorization-Capital Expenditure Reduction - September 16, 2022
Resolution - Authorization for KWAX Leases - September 16, 2022
Resolution - FY23 Budget and Expenditure Authorizations and FY22 Capital Expenditure Increase - May 19, 2022
Resolution - Authorization Real Estate Transaction Concordia Campus - March 14, 2022
Resolution - FY22 Budget and Expenditure Authorization - September 20, 2021
Resolution - FY22 Budget and Expenditure Authorizations - May 19, 2021
Resolution FY21 Capital and Operating Expenditure Authorizations - June 4, 2020
Resolution FY20 Capital and Operating Expenditure Authorization - September 6, 2019
Resolution: FY2020 Temporary Budget and Expenditures Authorizations - May 23, 2019
Resolution: FY2019 Budget and Expenditures Authorizations - June 8, 2018
Resolution FY2018 Expenditure Authorizations - September 8, 2017
Resolution FY2017 Expenditure Ratification - September 7, 2017
Resolution Adoption of Temporary FY18 Expenditure Authorizations - June 2, 2017
Resolution FY17 Expenditure Authorization - June 2, 2016
Resolution Adoption of FY2016 Budget and Expenditure Authorizations - September 11, 2015
Resolution FY16 Expenditure Authorization - June 4, 2015
Motion Adopting the Operating Budgets for FY15- June 12, 2014
Resolution Regarding Reimbursements and Expenditures – June 12, 2014
Employees, Labor, and Benefits
Resolution Regarding Contract D. Lanning Amendment - July 27, 2023
Resolution Approval of Terms and Authorization to Contract for Group Paid Family and Medical Leave Insurance - March 14, 2023
Resolution Regarding Contract D. Altman - August 16, 2022
Resolution Regarding Employment Agreement R. Mullens - August 16, 2022
Resolution Authorization to Executive Employment Agreement T. Lupoi - January 5, 2022
Resolution Authorization to Execute Employment Agreement D. Lanning - December 14, 2021
Resolution Regarding Contract M. Cristobal - December 17, 2020
Recognizing the Service of Dianne Nelson - June 4, 2020
Resolution Regarding Contract D. Altman - March 21, 2019
Resolution Regarding Contract K. Graves - March 21, 2019
Resolution Approving Retirement Plan Management Changes - June 8, 2018
Resolution Regarding Contract M. Cristobal - December 15, 2017
Resolution Termination of the Supplemental Retirement Plan - September 8, 2017
Resolution Regarding W. Taggart - December 9, 2016
Resolution Regarding Contract D. Altman - November 11, 2016
Resolution Legacy Plans - June 4, 2015
Resolution Regarding Contract M. Helfrich - February 9, 2015
Resolution Regarding Contract R. Mullens - February 9, 2015
Resolution Adopting and Approving Retirement Plans - June 12, 2014
Internal Audit
Resolution: Adoption of FY23 Audit Plan - September 16, 2022
Resolution Regarding External Auditor - May 19, 2021
Resolution Adoption of Updated Internal Audit Department Charter - December 9, 2019
Resolution Adoption of FY20 Audit Plan - May 22, 2019
Resolution Adoption of FY19 Audit Plan - June 7, 2018
Resolution Regarding Amendments to Internal Audit Charter - June 1, 2017
Resolution Adoption of FY18 Audit Plan - June 1, 2017
Resolution Regarding External Auditor - December 1, 2016
Resolution Adoption of FY17 Audit Plan - June 2, 2016
Resolution Adoption of FY16 Audit Plan - June 3, 2015
Resolution Amendments to Internal Audit Charter - June 3, 2015
Resolution IT External Auditor - June 3, 2015
Resolution Regarding External Auditor - February 9, 2015
Resolution Regarding Adoption of Internal Audit Charter and FY15 Audit Plan – September 11, 2014
Miscellaneous
Resolution: Authorization to Accept Invitation to Join Big 10 Conference - August 4, 2023
Resolution: Authorization-Retention and Delegation of Authority - September 20, 2021
Resolution: Approval COVID-19 Health & Safety Plan - August 27, 2020
Resolution Authorization of UO-OHSU Memorandum of Understanding - June 14, 2019
Resolution: Conferral of Honorary Degree upon Philip H. Knight - September 7, 2018
Resolution: Conferral of Honorary Degree upon Carrie Mae Weems - June 8, 2018
Resolution: Conferral of Honorary Degree upon Lorry Lokey - June 8, 2018
Miscellaneous Contract Approvals
Resolution: Authorization of World Athletics Championships Oregon22 Agreement - May 19, 2021
Resolution Approval of Multi-Media Rights Agreement for Oregon Athletics - March 17, 2020
Resolution Approval of Multi-Sport Apparel Agreement for Oregon Athletics - December 8, 2017
Resolution Approval of Multimedia Rights Agreement for Oregon Athletics - June 2, 2016
Resolution Approval of E-Commerce Agreement for Oregon Athletics - September 11, 2015
Mission Statement
Resolution Adopting Revised University Mission Statement - November 5, 2014
New Program Approval
Resolution - Program Approval - Ed.S. in Educational Leadership - December 5, 2023
Resolution - Program Approval - BS in Cybersecurity - March 14, 2023
Resolution - Program Approval - BA and BS in Popular Music - March 14, 2023
Resolution - Program Approval - BA and BS in Environmental Design - December 6, 2022
Resolution - Program Approval - BA and BS in Child Behavioral Health - October 31, 2022
Resolution - Program Approval - PhD in Data Driven Music - May 19, 2022
Resolution - Program Approval - MS in Immersive Media Communication - May 19, 2022
Resolution: Program Approval - MS in Applied Behavior Analysis - December 2, 2021
Resolution: Program Approval - PhD in Spanish with MA in Passing - May 20, 2021
Resolution: Program Approval - BA, BS in Native American and Indigenous Studies - May 20, 2021
Resolution: Program Approval - BFA in Dance - December 4, 2020
Resolution Bioengineering Graduate Degree Authorization - June 4, 2020
Resolution: Program Approvals - Undergraduate Majors in Data Science and Bioengineering - January 27, 2020
Resolution: Program Approval - BS in Neuroscience - December 9, 2019
Resolution: Program Approval - PhD in Ethnic Studies - March 4, 2019
Resolution: Program Approval - Master of Arts in Language Teaching Studies - March 2, 2017
Resolution: Program Approvals for a BA and BS in Spatial Data Science and Technology (Geography) - December 2, 2016
Resolution: Approval of New Degree Offerings - March 3, 2016
Resolution Historic Preservation Location Change Approval - June 3, 2015
Resolution Prevention Science Graduate Degrees - June 3, 2015
Resolution Regarding Program Approval - Master of Science in Sports Product Management - December 11. 2014
Physical Plant and Facilities
Resolution - Knight Campus Grove Naming Authorization - March 12, 2024
Resolution - UO Portland Expenditure Full Authorization - July 27, 2023
Resolution - Football Practice Facility Authorization - June 6, 2023
Resolution - 1700 Millrace Purchase Authorization - June 6, 2023
Resolution - Heritage Project Full Expenditure Authorization - June 6, 2023
Resolution - Heritage Capital Plan-Partial Project Authorization - March 14, 2023
Resolution - Knight Campus Phase II Full Authorization - December 6, 2022
Resolution - Thermal Storage Tank Authorization - December 6, 2022
Resolution - UO Portland Planning Authorization - December 6, 2022
Resolution - Tykeson Hall Lawn Naming Authorization - December 6, 2022
Resolution - Authorization Lillis Way Naming - September 16, 2022
Resolution - Authorization Capital Expenditures Knight Campus Phase II, Auth. II - September 16, 2022
Resolution: Authorization for Certain Capital Expenditures Huestis Hall - May 19, 2022
Resolution: Authorization for Knight Library Exterior Renovation - March 14, 2022
Resolution: Authorization for OARL Capital Project - March 14, 2022
Resolution: Authorization-Huestis Hall Certain Expenditures - September 20, 2021
Resolution: Authorization-Knight Campus Certain Expenditures Phase II - September 20, 2021
Resolution: Naming Unthank Hall - May 19, 2021
Resolution: Authorization for Utility Infrastructure Upgrade Project - March 8, 2021
Resolution: Authorization-Capital Expenditures Housing Transform. Phases II-III - February 2, 2021
Resolution: Authorization of ZIRC Capital Project - December 4, 2020
Resolution: Re-Naming Deady Hall - June 24, 2020
Resolution Approval of Non-Binding Terms and Authorization - June 4, 2020
Resolution: Authorization for Autzen Stadium AV Project - March 17, 2020
Resolution: Authorization for Capital Expenditures, Housing Transformation Phase 1 - September 6, 2019
Resolution: Naming Facility Black Cultural Center (Lyllye Reynolds-Parker) - September 6, 2019
Resolution: Authorization for Capital Expenditures (Oregon Acoustics Research Laboratory) - September 6, 2019
Resolution: Authorization for Certain Capital Expenditures (Residence Halls Transformation) - May 23, 2019
Resolution: ZIRC Renovation Authorization - March 5, 2019
Resolution Naming Outdoor Area (Slape Terrace) - March 5, 2019
Resolution: Acceptance of a Gift of Real Property (Bandon, OR) - December 4, 2018
Resolution: Authorization of Lease and License Agreements (Matthew Knight Arena) - December 4, 2018
Resolution: Authorization of License Agreement (Fanatics) - December 4, 2018
Resolution: Approval of UHC/UCTC Capital Project - April 16, 2018
Resolution: Approval of Tykeson Hall Capital Project - December 8, 2017
Resolution Authorizing Knight Campus Capital Project Phase 1 - October 18, 2017
Resolution Naming of Certain University Facilities (Kalapuya Ilihi Hall) - September 8, 2017
Resolution Naming Facility - Unthank Hall - June 2, 2017
Resolution Authorization of Certain Capital Expenditures (Knight Campus) - March 3, 2017
Resolution Authorization of Settlement Agreement and Associated Capital Expenditures (Global Scholars Hall) - December 2, 2016
Resolution Authorizing Acquisition of Property Rights - December 2, 2016
Resolution: Approval of Oregon Hall Capital Project - September 8, 2016
Resolution: Approval of Pacific Hall Capital Project - September 8, 2016
Resolution Renaming Dunn Hall - September 8, 2016
Resolution: Naming of certain UO Facilities: Berwick Hall and the Bowerman Track & Field Complex - June 2, 2016
Resolution: Authorization Acquistion of Property Rights - February 18, 2016
Resolution: Naming of certain UO Facilities: Jane Sanders Stadium and Willie and Donald Tykeson Hall – December 3, 2015
Resolution: Approval for Certain Housing Project (Bean Hall Renovation) – December 3, 2015
Resolution Authorization for License Agreement (MMSPC) - September 11, 2015
Resolution Authorization for License or Lease Agreement (Hayward Field) - September 11, 2015
Resolution Approval of Capital Construction Projects - September 11, 2015
Resolution OBF Gift and Project - June 4, 2015
Resolution Authorization to Enter Into Lease (White Stag) - June 3, 2015
Resolution Acceptance of a Gift of Real Property - March 5, 2015
Resolution Regarding Jane Sanders Stadium Concept - February 9, 2015
Resolution Regarding EMU Food Court Leases - February 9, 2015
Resolution Regarding Approval for Certain Housing Project - December 11, 2014
Resolution Regarding Authorization to Enter Into Certain Lease and MOU Transactions (1600 Millrace) - September 11, 2014
Resolution Regarding Authorization to Enter Into Certain Lease and MOU Transactions (Portland) - September 11, 2014
Presidency
Resolution-Presidential Employment Agreement Amendment - July 27, 2023
Resolution-Appointing Interim President of the University of Oregon - March 14, 2023
Resolution: Appointing 19th President of the University of Oregon - March 13, 2023
Resolution: Presidential Search - September 16, 2022
Resolution: Interim President Appointment - August 16, 2022
Resolution: Presidential Employment Agreement and Extension - May 20, 2022
Resolution: Delay of Comprehensive Presidential Review - June 4, 2020
Resolution Regarding Presidential Employment Contract and Annual Performance Bonus - December 10, 2019
Resolution Regarding Contract M. Schill - September 7, 2018
Resolution Amendments to Presidential Review Management and Processes - March 4, 2016
Resolution Appointing 18th President of the University of Oregon - April 14, 2015
Resolution Establishing a Presidential Search Committee and Related Items – September 11, 2014
Resolution Regarding Adoption of a Presidential Review and Evaluation Policy – September 11, 2014
Student Conduct
Resolution - Adoption of Proposed Changes to Student Conduct Code - September 12, 2023
Resolution - Adooted Student Conduct Code Update - December 6, 2022
Resolution: Adopted of Proposed Changes to Student Conduct Code - May 20, 2021
Resolution Adopted of Proposed Changes to the Student Conduct Code - June 4, 2020
Resolution: Adoption of Proposed Changes to Student Conduct Code - May 23, 2019
Resolution: Adoption of Proposed Changes to Student Conduct Code - March 5, 2019
Resolution: Adoption of Proposed Changes to Student Conduct Code, Part A - June 8, 2018
Resolution: Adoption of Proposed Changes to Student Conduct Code, Part B - June 8, 2018
Resolution: Repeal of Outdated Policies Relating to Student Conduct – December 3, 2015
Resolution Adoption of Proposed Changes (I) - June 4, 2015
Resolution Adoption of Proposed Changes (II) - June 4, 2015
Resolution Regarding Disclosure by the Ombudsperson - December 11, 2014
Resolution - Adoption of Proposed Temporary and Permanent Changes to Student Conduct Code – September 11, 2014
Resolution - Adoption of Student Conduct Code Authority Changes Consistent With State Law – September 11, 2014
Treasury, Finance, and Banking
Resolution Authorization Tier 3 Portfolio Management - Sept 14, 2021
Resolution Authorization for Certain General Revenue Bond Issuance - August 11, 2021
Resolution Authorization of General Revenue Bonds - May 19, 2021
Resolution Authorization of General Revenue Refunding Bonds - March 17, 2020
Resolution Authorization of 2020 General Revenue Bonds - December 10, 2019
Resolution Authorization of 2018 General Revenue Bonds - September 8, 2017
Resolution Authorization for Certain Use of Derivative Contracts - December 2, 2016
Resolution Authorization of 2016 General Revenue Bonds - March 4, 2016
Resolution Regarding State Borrowing Refunds - December 11, 2014
Resolution Requesting State of Oregon Article XI-Q Bonds - December 11, 2014
Resolution Requesting State of Oregon Article XI-G Bonds - December 11, 2014
Resolution Regarding Authorization of General Revenue Bonds - December 11, 2014
Resolution Authorization of Certain Treasury Activities - September 11, 2014
Resolution Regarding Treasury Activities and Transactions – June 12, 2014
Resolution Regarding Borrowing Authority – June 12, 2014
Motion Adopting Treasury Management Policy - June 12, 2014
Tuition, Fees, and Related
Resolution - Authorization AY24-25 Tuition and Fees - March 12, 2024
Resolution - Authorization AY23-24 Tuition and Fees - March 14, 2023
Resolution - Authorization Tuition Applied Behavioral Analysis - September 16, 2022
Resolution Approving AY22-23 Fees Correction - April 15, 2022
Resolution Approving AY22-23 Tuition and Fees - March 15, 2022
Resolution Approving AY21-22 Tuition and Fees - March 9, 2021
Resolution Approving AY20-21 Tuition and Fees - March 17, 2020
Resolution Approving AY19-20 Resident Undergraduate Tuition - May 23, 2019
Resolution Approving AY19-20 Certain Tution and Fees - March 5, 2019
Resolution Approving AY18-19 Tuition and Fees - March 2, 2018
Resolution Reduction to AY17-18 Resident Undergraduate Tuition - July 11, 2017
Resolution Approving AY17-18 Tuition and Fees - March 2, 2017
Resolution Approving AY16-17 Tuition and Fees - March 4, 2016
Resolution Amendment to the Tuition-and Fee-Setting Process (Earlier Student Input) - September 11, 2015
Resolution Approval of AY15-16 Tuition and Fee Policies - March 5, 2015
Resolution AY15-16 Tuition and Fees - March 5, 2015
Resolution Regarding Adoption of Tuition and Fee Processes - December 11, 2014
Motion Regarding Policies on Tuition and Other Matters - June 12, 2014
Motion Acknowledging Review of Proposed Mandatory Enrollment Fees - March 28, 2014
University Policies
Resolution: Repeal of Former SBHE Policy #9 – December 3, 2015
Resolution Endorsement of a New Policy on University Policies - March 5, 2015
Resolution Regarding Repeal of Certain University Policies - December 11, 2014