Finance & Administration Committee - 10/22/2025

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 (Hoʻā)

3. Consent Agenda (McClure)

• a. Minutes of the May 8, 2025, Finance & Administration Committee Meeting

4. Action Items

• a. FY2025 Q4 Operating Management Report (Chambers-Taube, Gustafson) PPT
• b. FY2025 Q4 Investment Reports (Chambers-Taube, Laussade, Burgess) PPT
• c. Amendments to OSU Investment Policy (Chambers-Taube, Burgess) PPT
• d. Capital Project Stage Gate I: Field Sports Building (Daley, Ramirez, Barnes, Blaylock) PPT
• e. 2026 FAC Work Plan (McClure, Bangs, Hoʻā)

5. Discussion Items

• a. Capital Project Status Report (Daley, Ramirez) PPT
• b. Enterprise Risk Report: Campus Safety (Yon) PPT
• c. Administrative Modernization Program (AMP) Update (Hoʻā, Haggerty, Ballinger, Riney) PPT

6. Adjournment