Public Notice
The Finance & Administration Committee will meet from 3:15 p.m. to 5:00 p.m. to consider a framework to guide evaluation of investment policy change requests. The committee will also hear presentations on an intercollegiate athletics financial sustainability plan and on the 2017 Oregon legislative session. 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
To listen to the meeting, call:
1.877.474.7020 or local 541.713.3840
Conference ID: 22516#
Please note that items may be taken out of order.
1. Call to Order/Roll/Declaration of a Quorum
2. Interim Vice President for Finance and Administration's Report
3. Consent Agenda
a. Minutes of the December 1, 2016 Finance & Administration Committee
Meeting (TAB Q
4. Action Item
a. Framework to Guide Evaluation of Investment Policy Change
Requests (TAB R)
Letter from Southern Oregon University's Board of Trustees' Chair Thorndike in support
5. Education/Discussion Items
a. Intercollegiate Athletics Financial Sustainability Plan (TAB S)
b. 2017 Legislative Session
6. Adjournment