Board of Directors

Attend the live stream

You are invited to join a live stream Public Board Meeting YouTube broadcast.

Please note that these meetings are recorded and all recordings can be viewed at a later date through Echo360.

Closed captioning

Closed captioning is available for OHSU Board of Directors meetings. To use, open this link in a separate browser window while the live video is streaming in your original browser window.

Public Board Meeting Schedule for 2020

Friday. January 31
9:00AM-11:00AM PST
Recorded Video | Meeting Docket

Friday, March 27
11:00AM-12:30PM PDT
Recorded Video | Meeting Docket

Friday, May 22
1:00PM-2:30PM PDT
Recorded Video | Meeting Docket

Friday, June 26
9:30AM-11:40AM PDT
Live Stream  | Recorded Video | Meeting Docket 

Friday, Sept. 25
Thursday, Oct. 29

Wayne Monfries, Chair

Senior Vice President, Global Tax at Visa

Wayne Monfries is Senior Vice President, Global Tax at Visa. Wayne joined Visa in April 2020. He previously was VP, Global Tax at TransUnion in Chicago, and prior to that served as VP & Chief Tax Officer for Nike in Portland, Oregon. A graduate of Georgetown University, he began his career in public accounting with PWC in Washington DC before moving on to work for food manufacturer, Mars, Incorporated in New Jersey and London, England, where he held various roles in tax and finance.

Ruth Beyer, Vice Chairwoman

Senior Vice President and General Counsel of Precision Castparts Corporation

Ruth A. Beyer, J.D. has been Senior Vice President and General Counsel of Precision Castparts Corp. since April 1, 2013. Prior to that, she was Principal in the Portland office at Stoel Rives LLP, and served as the Managing Partner from 1995 to 2005. She serves as Chair of the Board of Regents of OSU Honors College and the Co-Founder of the OSU Women's Giving Circle. She serves as a Trustee of Marylhurst University and has been a Member of the Board of Directors of Morrison Center since 2006. Ms. Beyer is a past recipient of the Award of Merit from Multnomah Bar Association.

Stacy Chamberlain

Executive Director, Oregon AFSCME Council 75

Stacy Chamberlain is a highly regarded leader in Oregon's labor movement, and currently serves as the Executive Director for Oregon AFSCME Council 75. She was elected AFSCME International Vice President in 2016 representing the Northwest Region. Stacy is dedicated to promoting equity in the labor movement, helping form Oregon Women Labor Leaders, a group established to help break down barriers and promote the advancement of women into leadership positions. An Oregon native, Stacy graduated from Portland State University and earned a law degree from Willamette University.

Prashant Dubey

VP Contract Solutions Elevate Services

Previously, Prashant was President & CEO of Sumati™, the leading global provider of contract review & migration and CLM Managed services, acquired by Elevate in December 2018. Prior to founding Sumati, Prashant gained his executive experience at companies such as Bain, Baxter International, Tripwire, Covansys, and Fios. He has been in the legal services industry since 2003 and most enjoys his role as a “market maker.” Prashant is the co-author of leading legal industry books such as Litigation Readiness (Lexis Nexis) and The Generalist Counsel (Oxford University Press). He has also authored dozens of articles in contract management, e-discovery and the changing role of the General Counsel. Prashant serves on public and private boards including Oregon Health & Science University and The University of Chicago. He holds a BA in Economics and an MBA in Strategy from the University of Chicago Booth School of Business.

Danny Jacobs, M.D., M.P.H., F.A.C.S.

Dr. Danny Jacobs

President, OHSU
Ex Officio

Danny Jacobs, M.D., M.P.H., F.A.C.S., was named the fifth president of OHSU on May 8, 2018. He succeeded Joe Robertson, M.D., M.B.A., effective August 1, 2018. Prior to joining OHSU, Jacobs was the executive vice president, provost and dean of the School of Medicine at the University of Texas Medical Branch. At UTMB, Jacobs was the chief academic officer, responsible for approximately 3,800 employees and trainees for its schools of Medicine, Nursing, Health Professions and Biomedical Sciences. A surgeon by training, Jacobs' oversaw the institution's research programs, served as the head of the faculty group practice and was a principal partner in the UTMB health care system. Jacobs grew up in rural Arkansas and is an avid cyclist who enjoys fly fishing and hiking. He is married to Nancy Jacobs, a nutritionist and Oregon State University graduate, with three grown children and three grandchildren.

Lubna Khan

Lubna Khan, OHSU M.D. Candidate

M.D. Candidate

Lubna Khan is currently a second-year medical student at OHSU. Prior to medical school, she attended Oregon State University Honors College, where she studied Biochemistry and Biophysics. She is the founder of Ettihad Cultural Center at OSU, the first of its kind center representing students from the Greater Middle East. She has held multiple elected positions in student government in her time at OSU, and continues to be civically engaged in her free time. Lubna has professional interests in health care delivery design, health policy, and global outreach.

Chad Paulson

Vice President, General Counsel and Secretary of Blount International, Inc.

Chad Paulson is a graduate of the University of Oregon School of Law and holds an undergraduate degree from Oregon State University. He has about twenty years of legal experience, starting as a commercial litigation Associate at Miller Nash in 1998. In 2006 he joined Blount, handling a variety of legal matters presented to the global manufacturing company and was promoted to General Counsel in 2012. At Blount, Chad has managed domestic and international mergers and acquisitions, acted as corporate secretary for a publicly traded company, actively engaged and advised regarding strategic planning, and has developed and implemented compliance and governance programs for the company.

Amy Tykeson

Managing trustee for the Tykeson Family Charitable Trust

Amy Tykeson is managing trustee of a family foundation contributing to education, health care and the arts. She serves on regional boards and committees, including Economic Development for Central Oregon, the Central Oregon Regional Solutions Advisory Committee and Looking Forward. She served as CEO and president of BendBroadband for the past 34 years and through industry involvement and advocacy she has helped shape national telecom policy. Family-owned BendBroadband was sold in 2014. She has served on the board of directors of the National Cable and Telecommunications Association, CableLabs, C-SPAN and Oregon Cable Telecommunications Association and has been a trustee for the Catlin Gabel School and The Nature Conservancy of Oregon.

Steve Zika

CEO of Hampton Lumber

Steven Zika is the CEO of Hampton Lumber, a family-owned forest products business headquartered in Portland, Oregon, employing about 1,600 people primarily in Washington, Oregon, and British Columbia. Hampton owns approximately 118,000 acres of U.S. timberland, managed on a sustainable basis, certified through the Sustainable Forestry Initiative (SFI), and also manages 120,000 hectares of provincial timberland in British Columbia. The company owns nine sawmills in Oregon, Washington, and British Columbia with normal lumber production capacity in excess of 2 billion board feet. The company also has wholesale and distribution operations that deliver building products to customers all over the world, including its own lumber production and another 2 billion board feet of outside lumber and panels. Hampton’s vision is to grow the company globally using safe and sustainable business practices to benefit its customers and communities. Hampton enthusiastically educates the public on the value of sustainable forestry.

To contact the Board of Directors, please email ohsuboard@ohsu.edu or send a letter to:

Oregon Health & Science University
Attn: Board of Directors
3225 SW Pavilion Loop MC: L101
Portland, OR 97239

If you wish to receive e-mail updates about board meetings, please email ohsuboard@ohsu.edu and ask to subscribe. 

Archive Meeting Dockets and Videos

Friday, October 25
Video - Meeting docket

Thursday, June 27
Video - Meeting docket

Thursday, April 11
Video - Meeting docket

Thursday, January 31

Thursday, October 26
Video - Meeting docket

Thursday, September 28
Video - Meeting docket

Thursday, June 29
Video - Meeting docket

Thursday, April 6
Video - Meeting docket

Thursday, January 26
Video - Meeting docket

Thursday, Jan. 28th
Video - Meeting docket

Thursday, April 7th
Video - Meeting docket

Thursday, Sept. 29th
Video - Meeting docket

Thursday, Oct. 27th
Video - Meeting docket

Thursday, January 29
Meeting docket

Thursday, April 23
Video -Meeting docket

Thursday, June 25
Video
Meeting materials | part 1 | part 2 | part 3

Wednesday, September 23
Video
Meeting materials: part 1 | part 2

Thursday, October 29
Board meeting - Board retreat part 1 - Board retreat part 2
Meeting materials: part 1 | part 2

Thursday, January 30
Meeting docket

Thursday, September 18
Meeting docket

Thursday, October 23
Meeting docket

Thursday, March 21
Meeting docket

Thursday, June 27
Meeting docket

Thursday, September 12
Meeting docket

Thursday, October 24
Meeting docket

Tuesday, March 20
Meeting docket

Wednesday, June 27
Meeting docket

Monday, September 13
Meeting docket

Friday, October 22
Meeting docket

Monday, December 13
Meeting docket

Tuesday, February 15
Meeting docket

Tuesday, April 19
Meeting docket

Thursday, June 30
Meeting docket

Monday, October 31
Meeting docket

Thursday, December 1
Meeting docket