TO: MEMBERS OF THE BOARD OF TRUSTEES OF OREGON STATE UNIVERSITY

The Board's Executive and Audit Committee will meet on Tuesday, April 22, 2014. The sole agenda item for this special meeting of the committee is consideration of proposed refinements to the legislative capital funding request for the 2015-2017 biennium resulting from input from the Higher Education Coordinating Commission. The meeting will be held in accordance with the time, location, and schedule listed below:

Tuesday, April 22, 2014

3:00-4:00 p.m.                    
Teleconference and President's Conference Room (650 Kerr Administration Building, Oregon State University, Corvallis, Oregon)

If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or marcia.stuart@oregonstate.edu at least 24 hours in advance. Meeting materials for this and other meetings will be posted at http ://oregon state.edu/leader ship/trustee s/meetings.

Sincerely,

 

Meg Reeves
Board Secretary