Regular Meeting of the Finance & Administration Committee
March 12, 2014
3:00 p.m. – 5:00 p.m.
President’s Conference Room, A650 Kerr Admin. Bldg.

 

  1. Welcome & Introductions
  2. Consent Item
    1. Approval of Minutes of February 24, 2014 Meeting (Schueler)
      FA Committee Meeting Minutes-022414-final draft (PDF)
  3. Action Items
    FA Committee Presentation 031214.pdf
    1. Proposed Academic Year 2014-15 Tuition Rates and Fees (Ford, Bloomer)
      The Committee will consider moving tuition rates and fees for Academic Year 2014-15 to the full Board for consideration at its March 13, 2014 meeting.
      Proposed Academic Year 2014-15 Tuition Rates and Fee Discussion
    2. Proposed Legislative Funding Request for the 2015-17 Biennium (Ford, Bloomer, Pawlowski)
      2015-17 Legislative Funding Request_HECC Final-031114 (PDF)
    3. The Committee will consider moving Oregon State University’s legislative funding request to the Higher Education Coordinating Commission for the 2015-17 Biennium to the full Board for consideration at its March 13, 2014 meeting.
      Proposed Legislative Funding Request for the 2015-17 Biennium
  4. Other Items
  5. Adjournment