Meeting Agenda 6-20-14

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)

Agenda and Materials

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