2014 | 2015 | 2016 | 2017
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

2017

Resolution of Appreciation: Pat Reser; Adoption of 06/02/17 Resolution
(17-13)
Resolution of Appreciation: Brett Morgan; Adoption of 06/02/17 Resolution
(17-12)
Delegation Regarding Classified Information for the U.S. Department of Defense; Approval of 06/02/17 Resolution
(17-11)
Election of Board Chair; Adoption of 06/02/17 Motion
Amending the Presidential Assessment Policy; Approval of 06/02/17 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 Resolution
(17-09)
Liquidity Management Policy; Adoption of 06/02/17 Resolution
(17-08)
FY2018 Capital Budget and Issuance of OSU Revenues Bonds; Approval of 06/02/17 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

Minutes
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