Board of Trustees - 05/17/2024

*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 (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, Schlotter)
• d. Associated Students of Cascades Campus Report (Puett, McFarlane)
• e. Faculty Senate Report (Spitz)
• f. OSU Foundation Report (Schoenstein)
• g. Higher Education Coordinating Commission Report (Cannon)
  • 2024 Q2 HECC Updates

4. Consent Agenda (Schueler)

• a. Minutes of the April 5, 2024 Meeting of the Board of Trustees
• b. Minutes of the April 5, 2024 Executive Session of the Board of Trustees
• c. Change to Approved Budget: Administrative Modernization Program
• d. Debt Resolution: Long-Term Refinancing Amendment

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 (Schueler)

6. Action Items**

• a. FY2025 Operating Budget (McClure) PPT
• b. OSU Educator Equity Plan (Gardner) PPT

7. Discussion Items

• a. Federal Legislative Update (Serra) PPT only
• b. OSU-Cascades Campus Overview and Update (Bloomer) PPT
• c. Economic Development and Industry Relations (Tumer, Robinson, Stone) PPT only
• d. Refresher on the Fundamentals of Board Governance (Schueler, Bangs, Gose, Atkins) PPT only

8. Action Item**

• a. Resolutions of Appreciation (Bangs, Hernández)

9. Adjournment