Public Notice
The Finance & Administration Committee of the Oregon State University Board of Trustees will meet on Thursday, December 1.
Committee members will discuss OSU Foundation endowment investment changes; a draft framework for evaluating requests to changes in OSU investment policies; and the university’s quarterly investment and operating management reports. The meeting will be held from 1 to 3 p.m. in the President’s Conference Room, Room 650, in Kerr Administration Building, 1500 S.W. Jefferson Way in Corvallis. The meeting is open to the public.
The public can listen to the meeting by calling the toll-free number listed on the agenda. If special accommodations are 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. Call to Order/Roll/Declaration of a Quorum
2. Consent Item
a. Minutes of the October 20, 2016 Finance & Administration Committee Meeting (TAB A)
3. Education/Discussion Item
a. OSU Foundation Endowment Investment Changes (TAB B)
4. Action Items
a. FY2017 Q1 Investment Reports (TAB C)
b. FY2017 Q1 Operating Management Report (TAB D)
5. Education/Discussion Item
a. Development of a Framework to Guide Evaluation of Investment Policy Requests (TAB E)
6. Adjournment