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 Jan. 18, 2024 Finance & Administration Committee Meeting
- b. FY2024 Q2 Operating Management Report
- c. FY2024 Q2 Investment Reports
4. Action Items
- a. Ten-Year Business Forecast (Green, Gustafson, Odenthal) PPT
- b. Biennial Funding Request to HECC: Capital (Odenthal) PPT
- c. FY2025 Tuition Rates, Mandatory Fees and Student Incidental Fees (Green, Gustafson) PPT
- d. Capital Project Change to Approved Budget: Kelley District Utility Plant (Daley, Wilson)
- e. Debt Policy and Liquidity Management Policy Amendments (Hesano)
- f. Short-term Debt Resolution (Green, Hesano, Toepfer)
5. Discussion Items
- a. Update on Student Financial Readiness (Perrone, Mathern, Mathew) PPT only
6. Adjournment
Final Approved Meeting Minutes
APPROVED-Apr-4-2024-FAC-minutes_0.pdf
(184.93 KB)
Meeting Details
April 4, 2024, 9:55 a.m.
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting
- 1-888-475-4499
- Meeting ID: 655 466 888