Friday, April 21, 2017 - 14:30
Journey Room (#104), Memorial Union,
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 Oregon State University Board of Trustees will hold a telephonic meeting on Friday, April 21, from 2:30-4:30 p.m. The Board will consider items carried over from its March 17 meeting, including fiscal year 2018 tuition rates, mandatory fees and student incidental fees. The Board will also consider its practices for handling written public comments submitted in advance of Board meetings and a statement of principles and core values and hear an update on the current legislative session.

The meeting is open to the public. Members of the public may listen to the meeting by calling the toll-free number listed on the agenda. The Journey Room within the university’s Memorial Union will also be open to the public as a site for listening to this meeting. The Memorial Union is located at 2501 SW Jefferson Way on Oregon State’s Corvallis campus. No additional testimony beyond what was received for the Board’s March 17 meeting will be heard at the April 21 meeting.

The agenda and meeting materials will be posted as they are available at http://oregonstate.edu/leadership/trustees/meetings. 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#

Please note that items may be taken out of order.
* Items carried over from March 17, 2017 Board meeting agenda.

1. Call to Order/Roll/Declaration of a Quorum (Reser)

2. Consent Agenda
    a. Minutes of the March 17, 2017 Board Meeting (Reser) (TAB A)
    b. Statement of Mission, Principles, and Core Values* (Reser) (TAB B)
    c. Handling Written Comments Submitted in Advance of Board
        Meetings* (Reser) (TAB C)

3. Action Item
    a. FY2018 Tuition Rates, Mandatory Fees and Student Incidental Fees
        and Operating Budget Outlook* (Schueler) (TAB D)
        TAB D: March 17 ASOSU Resolution to Request Tuition
        TAB D: March 17 Tuition Petition "Tuition Is Too Dam High"
        TAB D: March 17 Tuition Written Comments
        TAB D: April 10 Jasen Phillips Written Comment
        TAB D: April 11 Kiara Wick Written Comment
        TAB D: April 13 Sherri Gates Written Comment
        TAB D: April 15 Joey Vanek Written Comment
        TAB D: April 16 Alexander Riccio Written Comment
        TAB D: April 17 Hana Maaiah Written Comment

4. Education/Discussion Item
    a. Legislative Update* (Mills) (TAB E)