Public Notice
There will be a joint meeting of the Executive and Audit and Finance and Administration Committees from 10:15 a.m. to 10:45 a.m. to consider the FY2015 annual financial statements.
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 at http://oregonstate.edu/leadership/trustees/meetings.
Agenda
Printer-Friendly Agenda
Audio Recording
1. Call to Order/Roll/Declaration of a Quorum
2. Action Item (E&A Committee approval required)
a. FY2015 Annual Financial Statements
Presentation: FY2015 Financial Statement and Compliance Audit
3. Adjournment
Final Approved Meeting Minutes
160128eac-facmin.pdf
(788.37 KB)
Meeting Details
Jan. 28, 2016, 10:15 a.m.
Horizon Room, Memorial Union (2501 SW Jefferson Way, Corvallis, OR)