APPROVED-Jan-18-FAC-mtg-minutes_1.pdf
(148.61 KB)
Agenda
Please note that items may be taken out of order.
1. Call to Order / Roll / Declaration of a Quorum (McClure)
2. Vice President for Finance and Administration's Report (Green)
3. Consent Agenda (McClure)
- a. Minutes of the October 19, 2023 Finance & Administration Committee Meeting
- b. FY2024 Q1 Operating Management Report
- c. FY2024 Q1 Investment Reports
- d. Updated 2024 Work Plan
4. Action Items
- a. Internal Bank Annual Report (Sann, Hesano)
- b. Debt Resolution: Long-term Refinancing (Green, Hesano, Toepfer) PPT
5. Discussion Items
- a. Preliminary FY2025 Tuition Scenarios and Education and General Budget Planning (Green, Dolan, Boeckenstedt) PPT
- b. Update on the Corvallis Shared Responsibility Budget Model Review (Doolen, Dolan) PPT only
- c. 2019 - 2023 Financial Metrics Update (Sann, Hesano) PPT
- d. 2023 Committee Assessment Results (Bangs, Green, McClure)
6. Adjournment
Meeting Details
Jan. 18, 2024, 10:45 a.m.
Virtual Meeting held by Zoom Webinar
Listen to the meeting
- 1-888-475-4499
- Meeting ID: 655 466 888