Thursday, September 7, 2017 - 14:30
Meeting Location: 
Allworth Conference Room (207), Memorial Union, 2501 SW Jefferson Way, Corvallis OR
To listen to the meeting, call: 

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

Public Notice: 

The Finance & Administration Committee of the OSU Board of Trustees will hold a telephonic meeting on Thursday, September 7, from 2:30 to 4:30 p.m. to review results of the annual Board self-assessment and approve the 2018 committee work plan. The committee will receive a capital project status report and a budget update.

The meeting is open to the public. Members of the public may listen to the meeting by calling the toll-free number listed on the agenda. The Allworth conference room within the university’s Memorial Union will also be open to the public as a site for listening to this meeting. The Memorial Union is located at 2501 SW Jefferson Way on Oregon State’s Corvallis campus.

If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or marcia.stuart@oregonstate.edu at least 48 hours in advance. 

AGENDA: 

Printer-friendly Agenda

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 (Schueler)

2. Interim Vice President for Finance and Administration Report (Green)

3. Consent Agenda
    a. Minutes of the June 1, 2017 Finance & Administration Committee
        Meeting (Schueler)
    b. FY2017 Q4 OSU Operating Management Report (Schueler)
    c. FY2017 Q4 Investment Reports (Schueler)

4. Action Item
    a. Board Assessment Results and 2018 Committee Work Plan (Schueler, Colbert)

5. Education/Discussion Items
    a. Capital Project Status Report (Green, Azarenko)
            Attachment: Oregon Fiber Partnership Map
    b. FY2018 Budget Update (Green, Bloomer)

6. Adjournment