Board Meeting - 3/17/17

Public Notice

The Oregon State University Board of Trustees will meet on Friday, March 17, to consider the university’s Fiscal Year (FY) 2018 tuition rates, mandatory fees, and student incidental fees and operating budget outlook; the university’s FY2018 capital budget; the university’s statement of mission, principles, and core values; and its practices for handling written public comments submitted in advance of board meetings.

A public comment period is provided at each board meeting. Commenters must sign up prior to the public comment period of the meeting. Commenters may register by e-mail before the meeting by contacting Marcia Stuart at [email protected] or may register at the meeting itself. There is also a public comment opportunity before the Board votes on each action item listed on the board agenda.

The meeting will be held from 9:30 a.m. to 2 p.m. in the Horizon Room of the Memorial Union, 2501 SW Jefferson Way on Oregon State’s Corvallis campus. The meeting open to the public. The agendas and meeting materials will be posted as they are available at http://oregonstate.edu/leadership/trustees/meetings. The public can listen to the meetings by calling the toll-free number listed on the agendas. If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or [email protected] at least 72 hours in advance.

Agenda

Printer-friendly Agenda
Audio Recording-1
Audio Recording-2

To listen to the meeting, call:
1.877.474.7020 or local 541.713.3840
Conference ID: 22516#

*A separate agenda item is provided for members of the public to comment on topics of interest.
**The public may also sign up to comment prior to Board action on any action item listed on the agenda.
Please note that items may be taken out of order.

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
    e. Associated Students of Oregon State  University Report
    f. Associated Students of Cascades Campus

3. Public Comments*

4. Consent Agenda
    a. Minutes of the January 20, 2017 Board Meeting (TAB R)
    b. Minutes of the January 20, 2017 Executive Session (TAB S)

5. Reports of Standing Committees of the Board
    a. Executive & Audit Committee
    b. Academic Strategies Committee
    c. Finance & Administration Committee

6. Action Items**
    a. FY2018 Tuition Rates, Mandatory Fees and Student Incident Fees and
        Operating Budget Outlook (Revised TAB P)
             Presentation – FY2018 Tuition and Fees
    b. FY2018 Capital Budget (TAB Q)
    c. Statement of Mission, Principles & Core Values (TAB E)
    d. Handling Written Comments Submitted in Advance of Board Meetings (TAB F)

7. Education/Discussion Item
    a. Legislative Update (TAB T)

8. Other Business

9. Closing Thoughts

10. Adjournment

 

Final Approved Meeting Minutes

170317botmin.pdf (133.32 KB)

Meeting Details

March 17, 2017, 9:30 a.m.
Horizon Room, Memorial Union (2501 SW Jefferson Way, Corvallis, OR)