Thursday, January 19, 2017 - 09:45
Meeting Location: 
Horizon Room, 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#

Final Approved Meeting Minutes: 
Public Notice: 

The Executive & Audit and Finance & Administration committees will hold a joint meeting from 9:45 a.m. to 10:30 a.m. to consider and approve the university’s fiscal year 2016 annual financial statements. The public can listen to the meetings by calling the toll-free number listed on the agendas. If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or marcia.stuart@oregonstate.edu at least 72 hours in advance.

AGENDA: 

Printer-friendly Agenda
Audio Recording

To listen to the meeting, call:
1.877.474.7020 or local 541.713.3840
Conference ID: 22516#

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

2. Action Item
    a. FY2016 Annual Financial Statements (TAB J)
        Exhibit 1
        Exhibit 2
        Exhibit 3
        Exhibit 4
        Single Audit Report, 2016
            Presentation: FY2016 Annual Financial Statement

3. Adjournment