Apr 5 2018 - 8:30am
Meeting Location: 
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
Final Approved Meeting Minutes: 
To listen to the meeting, call: 

1.877.474.7020 (or local 541.713.3840) | Conference ID: 22516#

Public Notice: 

The Executive & Audit Committee will meet from 8:30 to 9:45 a.m. to review the Office of Audit Services progress report and discuss a risk management report on IT security.

Board 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 board.support@oregonstate.edu or (541) 737-3449 at least 48 hours in advance.

AGENDA: 

Print-friendly agenda (pdf)

Please note that items may be taken out of order.                                                                                                                                         

  1. Call to Order/Roll/Declaration of a Quorum (Borkar)
  1. Consent Agenda
  1. Minutes of the January 18, 2018 Executive & Audit Committee Meeting (Borkar) (Tab A)
  2. Minutes of the January 18, 2018 Executive & Audit and Finance & Administration Committees Meeting (Borkar) (Tab B)
  1. Action Item
  1. Office of Audit Services Progress Report (Snopkowski, Green, Gose) (Tab C)
  1. Education/Discussion Item
  1. IT Security, including risk management report (Feser, Brooks, Dolan) (Tab D) - Presentation
  1. Adjournment