Public Notice
The Board of Trustees will meet on Friday, July 18, 2014, beginning at 9:00 a.m.
Agenda items for the Board of Trustees meeting include action items related to a resolution concerning authority for academic programs, the OSU Fiscal Year 2014-15 operating budgets, a university fraud, waste and abuse reporting policy, a university code of ethics, an amendment to the Executive and Audit Committee charter, a resolution delegating authority to the University, and a presidential contract for FY 15 and FY 16.
Additionally, the Board Chair, President, President of the Faculty Senate, chairs of the Board's Academic Strategies, Finance and Administration, and Executive and Audit committees, and the chair of the Higher Education Coordinating Commission will provide informational reports to the Board.
The meeting will be held in accordance with the time, location, and schedule listed below:
Friday, July 18, 2014
9:00 a.m. -2:00 p.m. Board of Trustees Meeting
Willamette Room, CH2M HILL Alumni Center 725 SW 26111 Street, Corvallis, Oregon
If special accommodations are required, please contact Marcia Stuart in the Board's Office at (541) 737-3449; [email protected] at least 72 hours in advance.
Agenda
Meeting Materials (PDF)
1. Call to Order/Roll/Declaration of a Quorum
2. Opening Comments and Reports
a. Chair's Comments (Reser)
b. President's Report (Ray)
c. Faculty Senate Report (Edge)
d. Higher Education Coordinating Commission Report (Nesbitt)
3. Consent Agenda
a. Approval of Minutes (March 13, 2014)
b. Proposed Resolution Regarding Classified Information
for the U.S. Department of Defense
4. Reports of Standing Committees of the Board
a. Academic Strategies Committee (Kelly)
b. Finance & Administration Committee (Floyd)
c. Executive & Audit Committee (Reser)
5. Action Items
a. Proposed Resolution Concerning Authority for Academic
Program Approval (Kelly)
b. Proposed OSU Fiscal Year 2014-15 Operating Budgets (Floyd)
c. Proposed University Fraud, Waste and Abuse Policy (Reser)
d. Proposed University Code of Ethics (Reser)
e. Proposed Amendment to Executive & Audit Committee Charter (Reser)
f. Proposed Resolution Delegating Authority to University (Reser)
g. Proposed Presidential Contract for FY15 and FY16 (Reser)
6. Discussion Items
a. Financing Capital Investment – "Bonds 101" (Ford, Green)
b. "Capital Planning 101" (Ford, Pawlowski)
7. Public Comments
8. Adjournment