Regular Meeting of the Board
March 13, 2014
8:30 a.m. – 1:00 p.m.
Willamette Room, CH2M Hill Alumni Center
- Call to Order/Roll/Declaration of a Quorum
- Opening Comments and Reports
- Chair’s Comments
- President’s Report
- Higher Education Coordinating Commission Report
- Consent Agenda
- Approval of Minutes (January 9-10, 2014, Regular Meeting)
Minutes – January 9 and 10 2014-Final Draft (PDF)
- Approval of Minutes (January 9-10, 2014, Regular Meeting)
- Reports of Standing Committees of the Board
- Executive & Audit Committee
- Finance & Administration Committee
- Action Items
- Academic Year 2014-15 Tuition Rates and Fees (Ford)
FA Comm 2014-15 Tuition Rates & Fees (PDF) - Legislative Funding Request for the 2015-17 Biennium (Ford)
ExecSummary-Proposed Legislative Funding Request Docket-FA Comm-FINAL-031114 (PDF) - Board Policies (Reeves)
Cover Memo and Board Policies (PDF) - OSU Mission Statement (Ray)
OSU Mission Statement (PDF)
- Academic Year 2014-15 Tuition Rates and Fees (Ford)
- Discussion Items
- Strategic Plan 3.0 (Randhawa)
DRAFT-OSU Strategic Plan-Phase III-031114 (PDF) - The Campaign for OSU (Scoville)
Shawn L Scoville_Bio 2014 (PDF)
- Strategic Plan 3.0 (Randhawa)
- Public Comments
- Adjournment