Monday, April 24, 2017 - 11:00
Meeting Location: 
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 Finance & Administration Committee of the OSU Board of Trustees will hold a telephonic meeting on Monday, April 24, from 11 a.m. to 12:30 p.m. to discuss short-term financing in support of the university’s internal bank operations.

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. 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.

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

2. Interim Vice President for Finance and Administration Report (Green)

3. Consent Agenda
    a. Minutes of the March 16, 2017 Finance & Administration Committee Meeting (TAB A) (Schueler)

4. Education/Discussion Item
    a. Short-term Financing (TAB B) (Green, Hesano, Toepfer, Musselman)

5. Adjournment