Apr 5 2018 - 10:00am
Meeting Location: 
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
Final Approved Meeting Minutes: 
To listen to the meeting, call: 

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

Public Notice: 

The Finance & Administration Committee will meet from 10 a.m. to 12:30 p.m. to consider tuition rates, mandatory fees, and student incidental fees and the operating budget outlook. The committee will also discuss strategic financial opportunities.

Board agendas and meeting materials will be posted as they are available at http://oregonstate.edu/leadership/trustees/meetings. The public can listen to the meetings by calling the toll-free number listed on the agendas. If special accommodations are required, please contact board.support@oregonstate.edu or (541) 737-7740 at least 48 hours in advance.

AGENDA: 

Print-friendly agenda (pdf)

Please note that items may be taken out of order.

  1. Call to Order/Roll/Declaration of a Quorum (Schueler)
  1. Vice President for Finance and Administration’s Report (Green)
  1. Consent Agenda
  1. Minutes of the January 18, 2018 Finance & Administration Committee Meeting (Schueler) (Tab E)
  2. FY2018 Q2 OSU Operating Management Report (Schueler) (Tab F)
  3. FY2018 Q2 Investment Reports (Schueler) (Tab G)
  1. Action Items
    1. FY2019 Tuition Rates, Mandatory Fees and Student Incidental Fees and Operating Budget Outlook (Green, Bloomer) (Tab H) -- Presentation
  1. Education/Discussion Items
  1. Strategic Financial Opportunities (Green, Hesano, Toepfer) (Tab I) -- Presentation
  1. Adjournment

Please note that the item “2019-21 Biennial Funding Request to HECC, Operating and Capital” on the Finance & Administration Committee work plan for the March 2018 meeting has been moved to the May/June 2018 meeting.