Adopted Motions and Resolutions


Board Operations and Management

PDF iconResolution Selection of Board Officers - December 10, 2019

PDF iconResolution Regarding Adoption of Investment Principles - June 1, 2017

PDF iconResolution Amendment to Delegation of Authority re Capital Project Re-approvals - March 3, 2017

PDF iconResolution Selection of Board Officers - December 2, 2016

PDF iconResolution Amendments to the Statement of Governance and Trustee Responsibilities - September 11, 2015

PDF iconResolution Amendments to Bylaws- September 11, 2015

PDF iconResolution Board Responsibilities in Dealing with Potential Strikes - March 5, 2015

PDF iconResolution Committee Approval of Significant Academic Program Changes - March 5, 2015

PDF iconResolution Creation of Consent Calendar - March 5, 2015

PDF iconResolution Amending the Policy on Board Committees – September 11, 2014

PDF iconResolution Regarding Adoption of Certain Board Operating Procedures and Guidelines – September 11, 2014

PDF iconMotion on Policy on Retention and Delegation of Authority - June 12, 2014

PDF iconMotion Delegating Authority to President - March 28, 2014

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Budget and Expenditure Authorization

Resolution FY21 Capital and Operating Expenditure Authorizations - June 4, 2020

PDF iconResolution FY20 Capital and Operating Expenditure Authorization - September 6, 2019

PDF iconResolution: FY2020 Temporary Budget and Expenditures Authorizations - May 23, 2019

PDF iconResolution: FY2019 Budget and Expenditures Authorizations - June 8, 2018

PDF iconResolution FY2018 Expenditure Authorizations - September 8, 2017

PDF iconResolution FY2017 Expenditure Ratification - September 7, 2017

PDF iconResolution Adoption of Temporary FY18 Expenditure Authorizations - June 2, 2017

PDF iconResolution FY17 Expenditure Authorization - June 2, 2016

PDF iconResolution Adoption of FY2016 Budget and Expenditure Authorizations - September 11, 2015

PDF iconResolution FY16 Expenditure Authorization - June 4, 2015

PDF iconMotion Adopting the Operating Budgets for FY15- June 12, 2014

PDF iconResolution Regarding Reimubsements and Expenditures – June 12, 2014

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Employees, Labor, and Benefits

Recognizing the Service of Dianne Nelson - June 4, 2020

PDF iconResolution Regarding Contract D. Altman - March 21, 2019

PDF iconResolution Regarding Contract K. Graves - March 21, 2019

PDF iconResolution Approving Retirement Plan Management Changes - June 8, 2018

PDF iconResolution Regarding Contract M. Cristobal - December 15, 2017

PDF iconResolution Termination of the Supplemental Retirement Plan - September 8, 2017

PDF iconResolution Regarding W. Taggart - December 9, 2016

PDF iconResolution Regarding Contract D. Altman - November 11, 2016

PDF iconResolution Legacy Plans - June 4, 2015

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Internal Audit

PDF iconResolution Adoption of Updated Internal Audit Department Charter - December 9, 2019

PDF iconResolution Adoption of FY20 Audit Plan - May 22, 2019

PDF iconResolution Adoption of FY19 Audit Plan - June 7, 2018

PDF iconResolution Regarding Amendments to Internal Audit Charter - June 1, 2017

PDF iconResolution Adoption of FY18 Audit Plan - June 1, 2017

PDF iconResolution Regarding External Auditor - December 1, 2016

PDF iconResolution Adoption of FY17 Audit Plan - June 2, 2016

PDF iconResolution Adoption of FY16 Audit Plan - June 3, 2015

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Miscellaneous

PDF iconResolution: Authorization of OHSU/UO Memorandum of Understanding - June 14, 2019

PDF iconResolution: Conferral of Honorary Degree upon Philip H. Knight - September 7, 2018

PDF iconResolution: Conferral of Honorary Degree upon Carrie Mae Weems - June 8, 2018

PDF iconResolution: Conferral of Honorary Degree upon Lorry Lokey - June 8, 2018

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Miscellenous Contract Approvals

PDF iconResolution Approval of Multi-Media Rights Agreement for Oregon Athletics - March 17, 2020

PDF iconResolution Approval of Multi-Sport Apparel Agreement for Oregon Athletics - December 8, 2017

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

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

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Mission Statement

PDF iconResolution Adopting Revised University Mission Statement - November 5, 2014

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New Program Approval
 

Resolution Bioengineering Graduate Degree Authorization - June 4, 2020

PDF iconResolution: Program Approvals - Undergraduate Majors in Data Science and Bioengineering  - January 27, 2020               

PDF iconResolution: Program Approval - BS in Neuroscience - December 9, 2019

PDF iconResolution: Program Approval - PhD in Ethnic Studies - March 4, 2019

PDF iconResolution: Program Approval - Master of Arts in Language Teaching Studies - March 2, 2017

PDF iconResolution: Program Approvals for a BA and BS in Spatial Data Science and Technology (Geography) - December 2, 2016

PDF iconResolution: Approval of New Degree Offerings - March 3, 2016

PDF iconResolution Historic Preservation Location Change Approval - June 3, 2015

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Physical Plant and Facilities

Resolution: Re-Naming Deady Hall - June 24, 2020

Resolution Approval of Non-Binding Terms and Authorization - June 4, 2020

PDF iconResolution: Authorization for Autzen Stadium AV Project - March 17, 2020

PDF iconResolution: Authorization for Capital Expenditures, Housing Transformation Phase 1 - September 6, 2019

PDF iconResolution: Naming Facility Black Cultural Center (Lyllye Reynolds-Parker) - September 6, 2019

PDF iconResolution: Authorization for Capital Expenditures (Oregon Acoustics Research Laboratory) - September 6, 2019

PDF iconResolution: Authorization for Certain Capital Expenditures (Residence Halls Transformation) - May 23, 2019

PDF iconResolution: ZIRC Renovation Authorization - March 5, 2019

PDF iconResolution Naming Outdoor Area (Slape Terrace) - March 5, 2019

PDF iconResolution: Acceptance of a Gift of Real Property (Bandon, OR) - December 4, 2018

PDF iconResolution: Authorization of Lease and License Agreeements (Matthew Knight Arena) - December 4, 2018

PDF iconResolution: Authorization of License Agreeement (Fanatics) - December 4, 2018

PDF iconResolution: Approval of UHC/UCTC Capital Project - April 16, 2018

PDF iconResolution: Approval of Tykeson Hall Capital Project - December 8, 2017

PDF iconResolution Authorizing Knight Campus Capital Project Phase 1 - October 18, 2017 

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

PDF iconResolution Naming Facility - Unthank Hall - June 2, 2017

PDF iconResolution Authorization of Certain Capital Expenditures (Knight Campus) - March 3, 2017

PDF iconResolution Authorization of Settlement Agreement and Associated Capital Expenditures (Global Scholars Hall) - December 2, 2016

PDF iconResolution Authorizing Acquisition of Property Rights - December 2, 2016

PDF iconResolution: Approval of Oregon Hall Capital Project - September 8, 2016

PDF iconResolution: Approval of Pacific Hall Capital Project - September 8, 2016

PDF iconResolution Renaming Dunn Hall - September 8, 2016

PDF iconResolution: Naming of certain UO Facilities: Berwick Hall and the Bowerman Track & Field Complex - June 2, 2016

PDF iconResolution: Authorization Acquistion of Property Rights - February 18, 2016

PDF iconResolution: Naming of certain UO Facilities: Jane Sanders Stadium and Willie and Donald Tykeson Hall – December 3, 2015

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Presidency

Resolution: Delay of Comprehensive Presidential Review - June 4, 2020

PDF iconResolution Regarding Presidential Employment Contract and Annual Performance Bonus - December 10, 2019

PDF iconResolution Regarding Contract M. Schill - September 7, 2018

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

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

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Student Conduct

Resolution Adopted of Proposed Changes to the Student Conduct Code - June 4, 2020

PDF iconResolution: 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

PDF iconResolution: Adoption of Proposed Changes to Student Conduct Code, Part B - June 8, 2018

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

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Treasury, Finance, and Banking

PDF iconResolution Authorization of General Revenue Refunding Bonds - March 17, 2020

PDF iconResolution Authorization of 2020 General Revenue Bonds - December 10, 2019

PDF iconResolution Authorization of 2018 General Revenue Bonds - September 8, 2017

PDF iconResolution Authorization for Certain Use of Derivative Contracts - December 2, 2016

PDF iconResolution Authorization of 2016 General Revenue Bonds - March 4, 2016

PDF iconResolution Regarding State Borrowing Refunds - December 11, 2014

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Tuition, Fees, and Related

PDF iconResolution Approving AY20-21 Tuition and Fees - March 17, 2020

PDF iconResolution Approving AY19-20 Resident Undergraduate Tuition - May 23, 2019

PDF iconResolution Approving AY19-20 Certain Tution and Fees - March 5, 2019

PDF iconResolution Approving AY18-19 Tuition and Fees  - March 2, 2018        

PDF iconResolution Reduction to AY17-18 Resident Undergraduate Tuition - July 11, 2017

PDF iconResolution Approving AY17-18 Tuition and Fees - March 2, 2017

PDF iconResolution Approving AY16-17 Tuition and Fees - March 4, 2016

PDF iconResolution Amendment to the Tuition-and Fee-Setting Process (Earlier Student Input) - September 11, 2015

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University Policies

PDF iconResolution: Repeal of Former SBHE Policy #9 – December 3, 2015

PDF iconResolution Endorsement of a New Policy on University Policies - March 5, 2015

PDF iconResolution Regarding Repeal of Certain University Policies - December 11, 2014

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