Adopted Motions and Resolutions


Board Operations and Management

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 (Clarification of Board Officer Matters) - 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

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Budget and Expenditure Authorization

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 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 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 and Capital Budgets of the University of Oregon and Authorizing Expenditures for Fiscal Year 2015 - June 12, 2014

Resolution Regarding Reimbursement of Expenditures – June 12, 2014

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Employees, Labor, and Benefits

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

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Internal Audit

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

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Miscellenous Contract Approvals

Resolution Approval of Multimedia Rights Agreement for Oregon Athletics - June 2, 2016

Resolution Approval of E-Commerce Agreement for Oregon Athletics - September 11, 2015

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Mission Statement

Resolution Adopting Revised University Mission Statement - November 5, 2014

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New Program Approval

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

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Physical Plant and Facilities

Resolution Naming of Certain University Facilities (Kalapuya Ilihi Hall) - September 8, 2017

Resolution Naming Facility - Unthank Hall - June 2, 2017

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

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Presidency

Resolution Amendments to Presidential Review Management and Processes - March 4, 2016

Resolution Appointing 18th President of the University of Oregon - April 14, 2015

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Student Conduct

Resolution: Repeal of Outdated Policies Relating to Student Conduct – December 3, 2015

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Treasury, Finance, and Banking

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

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Tuition, Fees, and Related

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

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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

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