Regular Meeting of the Board

March 13, 2014
8:30 a.m. – 1:00 p.m.
Willamette Room, CH2M Hill Alumni Center

 

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