Executive & Audit Committee - 03/28/2014

Public Notice

The Board's Executive and Audit Committee will meet on Friday, March 28, 2014. The sole agenda item for this special meeting of the committee is consideration of proposed minor changes to the legislative funding request for the 2015-17 Biennium resulting from input from the Higher Education Coordinating Cornmission. The meeting will be held in accordance with the time, location, and schedule listed below:

Friday, March 28, 2014 10:30 - 11:30 a.m. Teleconference and President's Conference Room (650 Kerr Administration Building, Oregon State University, Corvallis, Oregon). If special accommodation is required, please contact Mark Huey at (541) 737-8260 or  [email protected] at least 24 hours in advance.

Agenda

  1. Discussion Item

    Executive Summary of Revised Funding Request
    Revised Legislative Funding Request for the 2015-17 Biennium (Ford, Bloomer, Pawlowski)

    The Committee will consider proposed changes to Oregon State University’s legislative funding request to the Higher Education Coordinating Commission (HECC) for the 2015-17 Biennium resulting from input from the HECC.

  2. Adjournment

Final Approved Meeting Minutes

140328eacmin.pdf (395.93 KB)

Meeting Details

March 28, 2014, 10:30 a.m.
President’s Conference Room, 650 Kerr Administration Building