Finance & Administration Committee Meeting - 10/20/16

Public Notice

The Finance and Administration Committee will meet from 10 a.m. to 1:15 p.m. to consider the committee’s 2017 work plan; changes to the fiscal year 2017 capital plan; and amendments to two investment policies. The committee will also discuss the outreach and engagement plan for fiscal year 2018 tuition-setting process; athletics financial sustainability; and the university’s 10-year capital forecast.

The committee meeting is open to the public and will run from 10 a.m. to 1:15 p.m. in room 204, Tykeson Hall, located on the OSU-Cascades campus, 1500 S.W. Chandler Ave., Bend, Ore. The public can listen to the meeting by calling the toll-free number listed on the agenda. 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#

1. Call to Order/Roll/Declaration of a Quorum

2. Interim Vice President for Finance and Administration's Report

3. Consent Agenda
    a. TAB G Minutes of the August 25, 2016 Finance & Administration
        Committee Meeting

4. Action Items
    a. TAB H Calendar Year 2017 Committee Work Plan
    b. TAB I FY2017 Capital Plan Amendment
        Presentation: FY2017 Capital Plan Amendment
    c. TAB J Public University Fund Investment Policy Amendments
    d. TAB K Investment Policy Biennial Review and Amendment

5. Education/Discussion Items
    a. TAB L Outreach and Engagement Plan for Developing FY2018
        Tuition Proposals
    b. TAB M Athletics Financial Sustainability Plan
    c. TAB N Ten-Year Capital Forecast Plan
        Presentation: Ten-Year Capital Forecast Plan

6. Adjournment

Final Approved Meeting Minutes

161020facmin.pdf (3.28 MB)

Meeting Details

Oct. 20, 2016, 10 a.m.
Tykeson Hall Rm 204, 1500 SW Chandler Ave, Bend OR 97702