Tuesday, May 23, 2017 - 16:00
Allworth Conference Room (207), 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#

Public Notice: 

The Executive & Audit Committee of the OSU Board of Trustees will hold a telephonic meeting from 4-5 p.m. on Tuesday, May 23, to consider the proposed 2018 and 2019 Board calendars, the election of a Board chair, and the presidential assessment policy. The committee will also discuss the upcoming at-large Board position vacancy and hear a progress report from the Office of Audit Services.  

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 Allworth Conference 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. The agenda and meeting materials will be posted at http://oregonstate.edu/leadership/trustees/meetings. Accommodation requests should be made at least 48 hours in advance to the Office of the Board of Trustees, Marcia Stuart, 541-737-3449.

AGENDA: 

Printer-friendly Version -- REVISED

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.

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

2. Consent Agenda
    a. Minutes of the March 16, 2017 Executive & Audit Committee (Reser) (TAB A)

3. Action Items
    a. 2018 and 2019 Board Calendars (Colbert) (TAB B)
    b. Election of Board Chair (Colbert) (TAB C)
    c. Presidential Assessment Policy (Reser) (TAB D)

4. Education/Discussion Items
    a. Needs Assessment for At-Large Position Vacancy (Colbert) (TAB E)

5. Action Item
    a. Office of Audit Services Progress Report (Snopkowski) (TAB F)

5. Adjournment