Board of Trustees - 01/19/2024

*A separate agenda item is provided for members of the public to comment on topics of interest.

**The public may also sign up to comment prior to Board action on any action item listed on the agenda.

Please note that items may be taken out of order.

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

2. Public Comments*

3. Opening Comments and Reports

• a. Chair's Comments (Schueler)
• b. President's Report (Murthy)
• c. Associated Students of Oregon State University Report (O'Donnell)
• d. Associated Students of Cascades Campus Report (Puett)
• e. Faculty Senate Report (Spitz)
• f. OSU Foundation Report (Schoenstein)
• g. Higher Education Coordinating Commission Report (Cannon)
  • 2023 Q4 HECC Updates

4. Consent Agenda (Schueler)

• a. Minutes of the October 20, 2023 Meeting of the Board of Trustees
• b. Minutes of the October 20, 2023 Executive Session of the Board of Trustees

5. Reports of Standing Committees of the Board

• a. Academic Strategies Committee (Manning)
• b. Finance & Administration Committee (McClure)
• c. Executive, Audit and Governance Committee (Schueler)

6. Action Items**

• a. Election of Board Officers (Bangs)
• b. Presidential Compensation Adjustment (Schueler)
• c. Debt Resolution: Long-term Refinancing (Green, Hesano, Toepfer) PPT

7. Discussion Items

• a. Board Assessment Results (Schueler)
• b. Diversity Action Plan (Vignos, Alvarez-Cortez) PPT
• c. Legislative Update (Fast) PPT only

8. Adjournment