Regular Meeting of the Board of Trustees
July 18, 2014
9:00 a.m. – 2:00 p.m.
Willamette Room, CH2M HILL Alumni Center
1. Call to Order/Roll/Declaration of a Quorum
2. Opening Comments and Reports
a. Chair's Comments (Reser)
b. President's Report (Ray)
c. Faculty Senate Report (Edge)
d. Higher Education Coordinating Commission Report (Nesbitt)
3. Consent Agenda
a. Approval of Minutes (March 13, 2014)
b. Proposed Resolution Regarding Classified Information for the U.S. Department of Defense
4. Reports of Standing Committees of the Board
a. Academic Strategies Committee (Kelly)
b. Finance & Administration Committee (Floyd)
c. Executive & Audit Committee (Reser)
5. Action Items
a. Proposed Resolution Concerning Authority for Academic Program Approval (Kelly)
b. Proposed OSU Fiscal Year 2014-15 Operating Budgets (Floyd)
c. Proposed University Fraud, Waste and Abuse Policy (Reser)
d. Proposed University Code of Ethics (Reser)
e. Proposed Amendment to Executive & Audit Committee Charter (Reser)
f. Proposed Resolution Delegating Authority to University (Reser)
g. Proposed Presidential Contract for FY15 and FY16 (Reser)
6. Discussion Items
a. Financing Capital Investment – "Bonds 101" (Ford, Green)
b. "Capital Planning 101" (Ford, Pawlowski)
7. Public Comments
8. Adjournment