Regular Meeting of the Board
October 17, 2014
11:15 a.m. – 3:30 p.m.
Robert Family Event Room, 126 Austin Hall
Oregon State University, Corvallis, Oregon
1. Call to Order/Roll/Declaration of a Quorum
2. Opening Comments and Reports
a. Chair's Comments
b. President's Report
c. Faculty Senate Report
d. Higher Education Coordinating Commission Report
3. Consent Agenda
a. Approval of Minutes (July 18, 2014 Regular Meeting)
4. Reports of Standing Committees of the Board
a. Academic Strategies Committee
b. Finance & Administration Committee
c. Executive & Audit Committee
5. Action Items
a. Proposed Resolution Delegating Authority to the University
b. Proposed FY15 Presidential Compensation
c. Proposed FY15 Presidential Performance Assessment Process
d. Proposed Acceptance of Matteson Property Gift
e. Proposed Public University Fund Investment Policy
Presentation: Proposed Public University Fund Investment Policy
f. Proposed University Treasury Management Policies
Presentation: University Treasury Management Policies
i. University Internal Bank Policy
ii. University Investment Policy
iii. University Debt Policy
6. Education Items
a. Overview of Student Life Policies
b. Sexual Misconduct—Prevention and Response
c. Strategic Major Gift Initiative
7. Other Business
8. Public Comments
9. Adjournment