Board of Trustees - 04/05/2024

*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 / Roll / Declaration of a Quorum / Land Acknowledgement (Hernández)

2. Public Comments*

3. Opening Comments and Reports

• a. Vice Chair's Comments (Hernández)
• 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)
  • 2024 Q1 HECC Updates

4. Consent Agenda (Hernández)

• a. Minutes of the January 19, 2024 Meeting of the Board of Trustees
• b. Biennial Funding Request to HECC: Capital
• c. Capital Project Change to Approved Budget: Kelley District Utility Plant
• d. Debt Policy and Liquidity Management Policy Amendments

5. Reports of Standing Committees of the Board

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

6. Action Items**

• a. Ten-year Business Forecast (McClure)
• b. FY2025 Tuition Rates, Mandatory Fees and Student Incidental Fees (McClure)
• c. Short-term Debt Resolution (McClure)
• d. Shared Governance Philosophy (Hernández)
• e. SB 273: Implementation and Next Steps (Hernández)

7. Discussion Items

• a. 2024 Legislative Session Update and Look Ahead to 2025 (Fast) PPT only

8. Executive Session

• The board will hold an executive session as part of its agenda, pursuant to ORS 192.660(2)(d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations.

9. Adjournment