Finance & Administration Committee Meeting - 2/23/16

Public Notice

The Finance & Administration Committee of the Board of Trustees of Oregon State University will meet on Tuesday, February 23, beginning at 1:00 p.m. to consider the quarterly operating management and investment reports.

If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or [email protected] at least 72 hours in advance. The agenda and meeting materials will be posted as they become available at http://oregonstate.edu/leadership/trustees/meetings.

Agenda

Printer-friendly Version of the Agenda

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

2. Consent Item
    a. Minutes of the January 28, 2016 Finance & Administration Committee Meeting

3. Action Items
    a. FY2016 Q2 OSU Operating Management Report
    b. FY2016 Q2 Investment Reports

4. Adjournment

 

Final Approved Meeting Minutes

160223facmin.pdf (1.03 MB)

Meeting Details

Feb. 23, 2016, 1 p.m.
President's Conference Room (650), Kerr Administration Building, Oregon State University, Corvallis OR 97331