2014 | 2015 | 2016 | 2017 | 2018
A summary of Board actions and resolutions are provided in the following table. Links to board-adopted resolutions (by year and numerical order for that year), policies, or processes, or, for all other board-approved actions, to the approved minutes for the applicable board meeting are provided in the table's right column.
Title Date of Action Type of Action

2018

Tuition and Fee Process Amendments; Approval of 06/01/18 Motion
Resolution
(18-04)
FY2016-2020 Presidential Employment Agreement Amendment; Approval of 06/01/18 Motion
FY2019 Operating Budget; Approval of 06/01/18 Motion
2019-21 Biennial Funding Request to HECC: Operating; Approval of  06/01/18 Motion
Tenured Faculty Sanction-For-Cause Appeal; Action on 05/24/18 Motion
2019-21 Biennial Funding Request to HECC; Approval of 04/16/18 Motion
Acquisition of Real Property; Approval of 04/06/18 Motion
House Bill 3375 Educator Equity Plan; Approval of 04/06/18 Motion
FY2019 Tuition Rates and Mandatory Fees; Approval of 04/06/18

Motion
Resolution
(18-03)

Ten-Year Business Forecast; Acceptance of 01/19/18

Motion
Forecast

Capital Project Budget Amendment; Approval of 01/19/18 Motion
Election or Re-election of Board Officers; Approval of 01/19/18 Motion
Presidential Compensation Adjustment; Approval of 01/19/18 Motion
Delegation Regarding Classified Information; Approval of 01/19/18 Motion
Resolution
(18-02)
Policy on Conduct of Board Meetings Amendment; Approval of 01/18/18 Motion
Resolution
(18-01)

2017

Executive & Audit Committee Charter Amendment; Approval of 10/20/17 Motion
2018 Board Work Plan and 2017 Board Assessment Results; Approval of 10/20/17 Motion
Amending Board Bylaws and Policies and Repealing Certain Policies and Directives; Approval of 10/20/17 Motion
Resolution
(17-15)
Chair's Report: FY2017 Presidential Assessment; Approval of 10/20/17 Motion
Delegation Regarding Classified Information; Approval of 10/20/17 Motion
Resolution
(17-14)
Resolution of Appreciation: Pat Reser; Adoption of 06/02/17 Motion
Resolution
(17-13)
Resolution of Appreciation: Brett Morgan; Adoption of 06/02/17 Motion
Resolution
(17-12)
Delegation Regarding Classified Information for the U.S. Department of Defense; Approval of 06/02/17 Motion
Resolution
(17-11)
Election of Board Chair; Adoption of 06/02/17 Motion
Amending the Presidential Assessment Policy; Approval of 06/02/17 Motion
Resolution
(17-10)
2018 and 2019 Board Calendars; Approval of 06/02/17 Motion
Short-term Financing and General Revenue Notes (Line of Credit Agreement); Approval of 06/02/17 Motion
Resolution
(17-09)
Liquidity Management Policy; Adoption of 06/02/17 Motion
Resolution
(17-08)
FY2018 Capital Budget and Issuance of OSU Revenues Bonds; Approval of 06/02/17 Motion
Resolution
(17-07)
FY2018 Operating Budget; Approval of 06/02/17 Motion
Tuition and Mandatory Fees for Academic Year 2017-18 and Summer Term 2018; Adoption of 04/21/17 Motion
Resolution
(17-06)
Amendment to Conduct of Meetings Policy; Adoption of 04/21/17 Motion
Resolution
(17-05)
Statement of Mission, Principles & Core Values; Adoption of 04/21/17 Motion
Resolution
(17-04)
Presidential Compensation Adjustment; Adoption of 01/20/17 Motion
FY2017 Capital Plan Amendment; Approval of 01/20/17 Motion
Amending the Public University Fund Investment Policy; Approval of 01/20/17 Motion
Resolution
(17-03)
Framework to Guide Evaluation of Investment Policy Change Requests; Approval of 01/20/17 Motion
Resolution
(17-02)
Ten-Year Business Forecast 01/20/17 Motion
Forecast

Resolution of Appreciation: Mark Huey; Adoption of

01/20/17

Motion
Resolution
(17-01)

2016

Amendment to Academic Strategies Committee Charter; Approval of 10/21/16

Motion
Charter

Amendment to the Investment Policy; Approval of 10/21/16 Motion
Resolution
(16-09)
Presidential Search and Selection Guidelines; Adoption of 10/21/16 Motion
Resolution
(16-08)
Resolution of Appreciation: Sabah Randhawa; Adoption of 06/03/16 Motion
Resolution
(16-07)
Resolution of Appreciation: Brenda McComb; Adoption of 06/03/16 Motion
Resolution
(16-06)
FY2017 Capital Plan Amendment; Approval of 06/03/16 Motion
FY2017 Operating Budget; Approval of 06/03/16 Motion
New Academic Program: BS in Biochemistry and Molecular Biology; Approval of 06/03/16 Motion
2017 Board Calendar; Approval of 06/03/16 Motion
Classified Information for the U.S. Dept. of Defense; Approval of 06/03/16 Motion
Resolution
(16-05)
New Academic Program: MS, Graduate Certificate in Data Analytics; Approval of 03/31/16 Motion
New Academic Program: MEng, MS, PhD in Bioengineering; Approval of 03/31/16 Motion
House Bill 3375 Educator Equity Plan (2016-2018); Approval of 03/31/16 Motion
Issuance of OSU Revenue Bonds; Approval of 03/31/16 Motion
Resolution
(16-04)
2017-19 Biennial Funding Request—Capital; Approval of the 2017-19 Biennium Integrative Capital Plan 03/31/16 Motion
2017-19 Biennial Funding Request—Operating; Endorsement of 03/31/16 Motion
Tuition and Mandatory Fees for Academic Year 2016-17 and Summer Term 2017; Adoption of 03/31/16 Motion
Resolution
(16-03)
Election or Re-election of Board Officers; Adoption of 01/29/16

Motion

Presidential Compensation Adjustment; Adoption of 01/29/16

Motion

Presidential Compensation Philosophy; Adoption of 01/29/16

Motion
Resolution
(16-02)
Policy

Board-Related Roles of Interim Vice Presidents for Finance and for Administration; Approval of 01/29/16

Motion
Resolution
(16-01)

2015

Resolution of Appreciation for Taylor Sarman; Adoption of 10/16/15

Motion
Resolution
(15-12)

Amending the Public University Fund Investment Policy 10/16/15

Motion
Resolution
(15-11)
Policy

Board Officers' Report: FY2015 Presidential Assessment 10/16/15

Motion

Recommending Candidates for At-Large Board Positions; Adoption of 10/16/15

Motion
Resolution
(15-10)
Policy

Establishing Revised Standards for Recognition of a Foundation; Adoption of 10/16/15

Motion
Resolution
(15-09)
Policy

New Academic Program: MAT in Athletic Training

10/16/15

Motion

New Academic Program: PhD, MS in Psychology

10/16/15

Motion

New Academic Program: MA in Environmental Arts and Humanities

10/16/15

Motion

2016 Board Work Plan; Approval of 10/16/15

Motion

Classified Information for the U.S. Dept. of Defense; Adoption of 10/16/15

Motion
Resolution
(15-08)

Resolution Honoring the Life, Work and Legacy of Dr. Orcilia Zuniga Forbes; Adoption of 10/16/15

Motion
Resolution
(15-07)

Resolution Honoring the Life, Work and Legacy of President Elson Floyd; Adoption of 10/16/15

Motion
Resolution
(15-06)

New Academic Program: Ph.D. Program in Women, Gender, and Sexuality Studies; Approval of

05/29/15

Motion

FY2016 Oregon Education Investment Board Achievement Compact; Approval of 05/29/15

Motion

2015-17 Biennium Capital Plan; Approval of 05/29/15

Motion

FY2016 Operating Budget; Approval of 05/29/15

Motion

2016 Board Calendar; Approval of 05/29/15

Motion

FY2016-2020 Presidential Employment Agreement; Approval of 05/29/15

Motion

Resolution Establishing a Presidential Assessment Policy; Approval of 05/29/15

Motion
Resolution
(15-05)
Policy

Resolution Authorizing the Issuance of One or More Series of General Revenue Bonds of the University; Adoption of 03/19/15

Motion
Resolution
(15-04)

FY2016 Tuition Rates and Fees; Approval of 03/19/15 Motion
Resolution Requesting and Consenting to the Sale of State General Obligation Bonds; Adoption of 01/16/15 Motion
Resolution
(15-03)
Resolution Requesting and Consenting to the Refunding of State General Obligation Bonds; Adoption of 01/16/15 Motion
Resolution
(15-02)
Resolution Establishing Tuition and Fee Process; Adoption of 01/16/15 Motion
Resolution
(15-01)
New Academic Program: BA/BS in Hospitality Management; Approval of 01/16/15 Motion
Appointment of Debbie Colbert as Board Secretary; Approval of 01/16/15 Motion

2014

Resolution of Appreciation: Meg Reeves; Adoption of 10/17/14 Minutes
Resolution
(14-20)
University Debt Policy; Adoption of 10/17/14 Motion
Policy
University Investment Policy; Adoption of 10/17/14 Motion
Policy
University Internal Bank Policy; Adoption of 10/17/14 Motion
Policy
Public University Fund Investment Policy; Adoption of 10/17/14 Motion
Policy
Matteson Property Gift; Acceptance of 10/17/14 Motion
FY15 Presidential Performance Assessment Process; Adoption of 10/17/14 Motion
FY15 Presidential Compensation; Approval of 10/17/14 Motion
Delegating Authority to the University; Adoption of 10/17/14 Minutes
Resolution
(14-12)
FY15 and FY16 Presidential Contract; Approval of 07/18/14 Motion
Amended Charter: Executive & Audit Committee 07/18/14

Motion
Charter

University Code of Ethics; Adoption of 07/18/14 Motion
Policy
University Fraud, Waste,  and Abuse Reporting Policy: Adoption of 07/18/14 Motion
Policy
FY 2014-15 Operating Budgets; Approval of 07/18/14 Motion
Classified Information for the U.S. Department of Defense; Adoption of 07/18/14

Motion
Resolution
(14-07)

New Academic Program: MS/MEng/PhD in Robotics; Approval of 07/18/14 Motion
New Academic Program: BA/BS in Religious Studies; Approval of 07/18/14

Motion

2014-15 Tuition Rates and Fees; Approval of 03/13/14 Motion
2015-17 Legislative Funding Request; Approval of 03/13/14 Motion
Amended Charter: Academic Strategies Committee 03/13/14 Motion
Charter
Amended Charter: Executive & Audit Committee 03/13/14 Motion
Charter
Amended Charter: Finance & Administration Committee 03/13/14  Motion
Charter
Board Calendar 03/13/14

Motion
Policy

Board Officers 03/13/14

Motion
Policy

Conduct of Meetings 03/13/14 Motion
Policy
Standing Committees 03/13/14 Motion
Policy
Responsibilities of Individual Trustees 03/13/14 Motion
Policy
Reimbursement of Trustee Expenses and Attendance at University Events 03/13/14 Motion
Policy
Trustee Code of Ethics 03/13/14 Motion
Policy
Trustee Conflicts of Interest and Recusal 03/13/14 Motion
Policy
Mission Statement; Adoption of 03/13/14 Motion
Mission
Board Secretary; Election of 01/09/14 Motion
Bylaws; Adoption of 01/09/14 Motion
Bylaws
Chair and Vice-Chair, Election of 01/09/14 Motion
Adopted Charter: Academic Strategies Committee 01/09/14 Motion
Charter
Adopted Charter: Executive & Audit Committee 01/09/14 Motion
Charter
Adopted Charter: Finance & Administration Committee 01/09/14 Motion
Charter