Meeting of the Executive and Audit Committee
June 20, 2014
1:00–3:00 p.m.
Teleconference and President's Conference Room (650 Kerr Administration Building, Corvallis, Oregon)
1. Welcome
2. Discussion Items
- Committee Charter Review
- E&A Committee Audit Role and Responsibilities
- Proposed Policies
- Fraud, Waste, and Abuse
- Code of Ethics
- Proposed Framework for Presidential Performance Assessment Policy
- Presidential Contract for FY15 and FY16
- Presidential Compensation
4. Adjournment