| FY2027 Tuition Rates, Mandatory Fees and Student Incidental Fees; Approval of |
March 13, 2026 |
|
Resolution 26-02 |
2 |
|
| Ten-Year Capital Forecast; Acceptance of |
March 13, 2026 |
|
|
1 |
|
| Capital Project Stage Gate II: Field Sports Building; Approval of |
Jan. 16, 2026 |
|
|
4 |
|
| Capital Project Stage Gate II: Sinnhuber Aquatic Research Laboratory (SARL) Modernization; Approval of |
Jan. 16, 2026 |
|
|
3 |
|
| Amendments to OSU Investment Policy; Approval of |
Jan. 16, 2026 |
|
Resolution 26-01 |
2 |
Amended Policy |
| Election of Board Officers; Approval of |
Jan. 16, 2026 |
|
|
1 |
|
| Board Chair’s Report: FY2025 Presidential Assessment (acceptance of) and Employment Agreement (approval of) |
Oct. 23, 2025 |
Motion |
|
3 |
Presidential Employment Agreement |
| 2026 Board Work Plan; Approval of |
Oct. 23, 2025 |
Motion |
|
3 |
|
| University Policy on Tribal Government Consultation; Adoption of |
Oct. 23, 2025 |
Motion |
|
1 |
Adopted policy |
| Ten-Year Business Forecast; Acceptance of |
July 8, 2025 |
Motion |
|
3 |
|
| Capital Project Stage Gate II: Corvallis Campus Housing and Dining Vision Phase I; Approval of |
July 8, 2025 |
Motion |
|
2 |
|
| Issuance of OSU Revenue Bonds; Approval of |
July 8, 2025 |
Motion |
Resolution 25-09 |
1 |
|
| Resolution of Appreciation for Patricia (Patti) Snopkowski; Adoption of |
May 9, 2025 |
Motion |
Resolution 25-08 |
7 |
|
| Resolution of Appreciation for Julia Brim-Edwards; Adoption of |
May 9, 2025 |
Motion |
Resolution 25-07 |
6 |
|
| Resolution of Appreciation for Susan Clark; Adoption of |
May 9, 2025 |
Motion |
Resolution 25-06 |
5 |
|
| Resolution of Appreciation for Marlena (MJ) Mirho; Adoption of |
May 9, 2025 |
Motion |
Resolution 25-05 |
4 |
|
| Resolution of Appreciation for Kasaundra (Kassy) Bonanno; Adoption of |
May 9, 2025 |
Motion |
Resolution 25-04 |
3 |
|
| Capital Project Stage Gate II: Dixon Recreation Center Improvements; Approval of |
May 9, 2025 |
Motion |
|
2 |
|
| FY2026 Operating Budget; Approval of |
May 9, 2025 |
Motion |
|
1 |
|
| Resolution of Appreciation for Edward J. Feser; Adoption of |
March 14, 2025 |
Motion |
Resolution 25-03 |
4 |
|
| Tualatin Mountain Forest Acquisition; Approval of |
March 14, 2025 |
Motion |
|
3 |
|
| FY2026 Tuition Rates, Mandatory Fees and Student Incidental Fees; Approval of |
March 14, 2025 |
Motion |
Resolution 25-02 |
2 |
|
| Liquidity Management Policy Amendments; Approval of |
March 14, 2025 |
Motion |
Resolution 25-01 |
1 |
Amended Policy |
| Capital Project Stage Gate II: Richardson Hall Chiller Mid-Life Renewal; Approval of |
Jan. 17, 2025 |
Motion |
|
|
|
| Board Chair's Report: FY2024 Presidential Assessment and Compensation Adjustment; Acceptance of |
Oct. 25, 2024 |
Motion |
|
2 |
|
| 2025 Board Work Plan and 2024 Assessment Results; Approval of |
Oct. 25, 2024 |
Motion |
|
2 |
|
| Public University Fund Investment Policy Amendments; Approval of |
Oct. 25, 2024 |
Motion |
Resolution 24-11 |
1 |
Amended Policy |
| OSU Educator Equity Plan; Approval of |
May 17, 2024 |
Motion |
|
6b |
|
| FY2025 Operating Budget; Approval of |
May 17, 2024 |
Motion |
|
6a |
|
| Resolution of Appreciation for Kirk E. Schueler; Adoption of |
May 17, 2024 |
Motion |
Resolution 24-10 |
5 |
|
| Resolution of Appreciation for Patricia M. Bedient; Adoption of |
May 17, 2024 |
Motion |
Resolution 24-09 |
4 |
|
| Resolution of Appreciation for Inara Scott; Adoption of |
May 17, 2024 |
Motion |
Resolution 24-08 |
3 |
|
| Resolution of Appreciation for Michael J. Green; Adoption of |
May 17, 2024 |
Motion |
Resolution 24-07 |
2 |
|
| Debt Resolution: Long-Term Refinancing Amendment; Approval of |
May 17, 2024 |
Motion |
Resolution 24-06 |
1 |
Amended and Restated Resolution |
| Debt Resolution: Short-term Financing; Approval of |
April 5, 2024 |
Motion |
Resolution 24-05 |
4 |
|
| Debt Policy and Liquidity Management Policy Amendments; Approval of |
April 5, 2024 |
Motion |
Resolution 24-04 |
3 |
|
| FY2025 Tuition Rates, Mandatory Fees & Student Incidental Fees; Approval of |
April 5, 2024 |
Motion |
Resolution 24-03 |
2 |
|
| Amending Bylaws and Policies in accordance with SB 273; Approval of |
April 5, 2024 |
Motion |
Resolution 23-02 |
1 |
|
| Ten-Year Business Forecast, Acceptance of |
April 5, 2024 |
Motion |
|
|
|
| Shared Governance Philosophy, Adoption of |
April 5, 2024 |
Motion |
|
|
Adopted Philosophy |
| Debt Resolution: Long-term Refinancing; Approval of |
Jan. 19, 2024 |
Motion |
Resolution 24-01 |
|
|
| Presidential Compensation Adjustment; Approval of |
Jan. 19, 2024 |
Motion |
|
|
|
| Election of Board Officers; Approval of |
Jan. 19, 2024 |
Motion |
|
|
|
| Board Chair's Report: FY2023 Presidential Assessment; Acceptance of |
Oct. 20, 2023 |
Motion |
|
|
|
| 2024 Board Work Plan; Approval of |
Oct. 20, 2023 |
Motion |
|
|
|
| Strategic Plan; Approval of |
Oct. 20, 2023 |
Motion |
|
|
|
| Resolution of Appreciation for Jax Richards; Adoption of |
June 2, 2023 |
Motion |
Resolution 23-10 |
6 |
|
| Resolution of Appreciation for Lamar Hurd; Adoption of |
June 2, 2023 |
Motion |
Resolution 23-09 |
5 |
|
| Resolution of Appreciation for Preston Pulliams; Adoption of |
June 2, 2023 |
Motion |
Resolution 23-08 |
4 |
|
| Resolution of Appreciation for Darald W. Callahan; Adoption of |
June 2, 2023 |
Motion |
Resolution 23-07 |
3 |
|
| Resolution of Appreciation for Rani Borkar; Adoption of |
June 2, 2023 |
Motion |
Resolution 23-06 |
2 |
|
| Resolution of Appreciation for Steve Clark; Adoption of |
June 2, 2023 |
Motion |
Resolution 23-05 |
1 |
|
| FY2024 Operating Budget; Approval of |
June 2, 2023 |
Motion |
|
|
|
| Administrative Modernization Program; Approval of |
June 2, 2023 |
Motion |
|
|
|
| Capital Project Stage Gate II: Jen-Hsun and Lori Huang Collaborative Innovation Complex; Approval of |
June 2, 2023 |
Motion |
|
|
|
| Capital Project Stage Gate II: Newport Housing; Approval of |
June 2, 2023 |
Motion |
|
|
|
| Resolution Honoring the Life, Work and Legacy of Michele Longo Eder; Adoption of |
April 14, 2023 |
Motion |
Resolution 23-04 |
3 |
|
| Amended Bylaws of the Board of Trustees Allowing Stipends for Eligible Trustees, Approval of |
April 14, 2023 |
Motion |
Resolution 23-03 |
2 |
Amended Bylaws |
| FY2024 Tuition Rates, Mandatory Fees & Student Incidental Fees, including FY2024 Operating Budget Outlook, Approval of |
April 14, 2023 |
Motion |
Resolution 23-02 |
1 |
|
| Ten-Year Business Forecast, Acceptance of |
April 14, 2023 |
Motion |
|
|
|
| Capital Project Stage Gate II - OSU-Cascades Student Success Center, Approval of |
April 14, 2023 |
Motion |
|
|
|
| Updates to Executive and Audit Committee Name and Charter; Approval of |
Jan. 20, 2023 |
Motion |
|
|
Charter |
| Election or Re-Election of Board Officers; Approval of |
Jan. 20, 2023 |
Motion |
|
|
|
| Investment Policy Amendments; Approval of |
Jan. 20, 2023 |
Motion |
Resolution 23-01 |
|
Amended Policy |
| Board Chair's Report: Consideration of President's FY2023 Goals; Acceptance of |
Oct. 28, 2022 |
Motion |
|
|
|
| 2023 Board Work Plan and 2022 Board Assessment Results; Approval of |
Oct. 28, 2022 |
Motion |
|
|
|
| Capital Project Stage Gate II: Withycombe Hall Renovation, Approval of |
Oct. 28, 2022 |
Motion |
|
|
|
| Resolution of Appreciation: Dr. Rebecca "Becky" Johnson, Adoption of |
Oct. 28, 2022 |
Motion |
Resolution 22-05 |
|
|
| House Bill 3375 Educator Equity Plan (2022-2024); Approval of |
May 27, 2022 |
Motion |
|
6A |
|
| Amendments to Approval of Capital Projects Policy; Approval of |
May 27, 2022 |
Motion |
Resolution 22-04 |
2 |
Amended Policy |
| Investment Policy Amendments; Approval of |
May 27, 2022 |
Motion |
Resolution 22-03 |
1 |
Amended Policy |
| Lease Agreement with USDA; Approval of |
May 27, 2022 |
Motion |
|
|
|
| FY2023 Modification to Honors College Differential Tuition; Approval of |
May 27, 2022 |
Motion |
|
|
|
| FY2023 Operating Budget, Approval of |
May 27, 2022 |
Motion |
|
|
|
| Capital Project Stage Gate II: Whyte Track and Field Center Grandstands; Approval of |
May 27, 2022 |
Motion |
|
|
|
| FY2023 Tuition Rates, Mandatory Fees & Student Incidental Fees, including FY2023 Operating Budget Outlook; Approval of |
April 8, 2022 |
Motion |
Resolution 22-02 |
2 |
|
| Public University Fund Investment Policy Amendments; Approval of |
April 8, 2022 |
Motion |
Resolution 22-01 |
1 |
Amended Policy |
| Ten-year Business Forecast; Acceptance of |
April 8, 2022 |
Motion |
|
|
|
| Biennial Funding Request to HECC: Capital; Approval of |
April 8, 2022 |
Motion |
|
|
|
| Capital Project Change to Approved Budget: Reser Stadium West Grandstands; Approval of |
Jan. 28, 2022 |
Motion |
|
6d |
|
| Capital Project Change to Approved Budget: Cordley Hall; Approval of |
Jan. 28, 2022 |
Motion |
|
6c |
|
| Capital Project Stage Gate II: West Greenhouse Expansion; Approval of |
Jan. 28, 2022 |
Motion |
|
6b |
|
| Presidential Leadership Profile; Approval of |
Jan. 28, 2022 |
Motion |
|
6a |
|
| New Academic Program: BS in Oceanography; Approval of |
Jan. 27, 2022 |
Motion |
|
4e |
Proposal |
| New Academic Program: BA/BS in Applied Humanities; Approval of |
Jan. 27, 2022 |
Motion |
|
4d |
Proposal |
| New Academic Program: BA/BS in Theatre Arts; Approval of |
Jan. 27, 2022 |
Motion |
|
4c |
Proposal |
| New Academic Program: BA/BS in Political Science; Approval of |
Jan. 27, 2022 |
Motion |
|
4b |
Proposal |
| New Academic Program: BA/BS in Economics; Approval of |
Jan. 27, 2022 |
Motion |
|
4a |
Proposal |
| Appointment of Board Secretary; Approval of |
Jan. 13, 2022 |
Motion |
|
3a |
|
| Capital Project Stage Gate II: Reser Stadium Videoboard; Approval of |
Dec. 10, 2021 |
Motion |
|
3f |
|
| 2022 Executive & Audit Committee Work Plan and 2021 Board Assessment Results; Approval of |
Dec. 10, 2021 |
Motion |
|
3d |
|
| Office of Audit, Risk and Compliance Progress Report; Approval of |
Dec. 10, 2021 |
Motion |
|
3c |
|
| Board Officer Election; Approval of |
Dec. 10, 2021 |
Motion |
|
3b |
|
| Presidential Search Timeline and Process; Approval of |
Dec. 10, 2021 |
Motion |
|
3a |
|
| Resolution of Appreciation: Debbie L. Colbert; Adoption of |
Oct. 8, 2021 |
Motion |
Resolution 21-14 |
8h |
|
| Resolution of Appreciation: Khawater Hussein; Adoption of |
Oct. 8, 2021 |
Motion |
Resolution 21-13 |
8g |
|
| Resolution of Appreciation: Paul Kelly; Adoption of |
Oct. 8, 2021 |
Motion |
Resolution 21-12 |
8f |
|
| Resolution of Appreciation: Michael Thorne; Adoption of |
Oct. 8, 2021 |
Motion |
Resolution 21-11 |
8e |
|
| Resolution of Appreciation: Stephanie Smith; Adoption of |
Oct. 8, 2021 |
Motion |
Resolution 21-10 |
8d |
|
| Resolution of Appreciation: Michael J. Bailey; Adoption of |
Oct. 8, 2021 |
Motion |
Resolution 21-09 |
8c |
|
| 2022 Board Work Plan and 2021 Board Assessment Results; Approval of |
Oct. 8, 2021 |
Motion |
|
8b |
|
| Presidential Search Preliminary Timeline and Process; Acceptance of |
Oct. 8, 2021 |
Motion |
|
8a |
|
| Board Chair's Report: Consideration of President's FY2022 Goals; Acceptance of |
Oct. 8, 2021 |
Motion |
|
6c |
|
| Debt Policy and Liquidity Management Policy Amendments; Approval of |
Oct. 8, 2021 |
Motion |
Resolution 21-08 |
6b |
Debt Policy |
| Delegation of Authority Policy Amendments; Approval of |
Oct. 8, 2021 |
Motion |
Resolution 21-07 |
6a |
|
| Capital Project Stage Gate II: Valley Library Roof Replacement; Approval of |
Oct. 8, 2021 |
Motion |
|
4c |
|
| Wellness Clinic Lease Agreement with Samaritan Health Services; Approval of |
Aug. 3, 2021 |
Motion |
|
5a |
|
| Recommendation of Potential Candidates for Anticipated Vacancies; Adoption of |
Aug. 3, 2021 |
Motion |
|
3d |
|
| Capital Project Stage Gate II: HMSC Research Seawater System Renewal; Approval of |
Aug. 3, 2021 |
Motion |
|
3c |
|
| Reorganization of the School of Arts and Communication; Approval of |
Aug. 3, 2021 |
Motion |
|
3b |
|
| New Academic Program: BA/BS in Contemporary Music Industry; Approval of |
Aug. 3, 2021 |
Motion |
|
3a |
|
| 2023 and 2024 Board Calendars; Approval of |
Aug. 3, 2021 |
Motion |
|
2c |
|
| Acquisition of Leasehold Interest; Approval of |
May 21, 2021 |
Motion |
|
9a |
|
| Delegation of Authority Policy Amendments; Approval of |
May 21, 2021 |
Motion |
Resolution 21-06 |
6d |
Policy |
| Capital Project Stage Gate II: Reser Stadium West Grandstands; Approval of |
May 21, 2021 |
Motion |
|
6c |
|
| FY2022 Operating Budget; Approval of |
May 21, 2021 |
Motion |
|
6b |
|
| OSU COVID-19 Safety and Success Plan; Approval of |
May 21, 2021 |
Motion |
|
6a |
|
| Capital Project Stage Gate II: Owen Hall Repairs; Approval of |
May 21, 2021 |
Motion |
|
4c |
|
| Repealing and Amending Certain Policies; Approval of |
May 21, 2021 |
Motion |
Resolution 21-05 |
4b |
Policy |
| New Academic Program: BS in Geology; Approval of |
May 20, 2021 |
Motion |
|
4b |
|
| New Academic Program: BS in Climate Science; Approval of |
May 20, 2021 |
Motion |
|
4a |
|
| Interim President Appointment and Employment Agreement; Approval of |
April 16, 2021 |
Motion |
|
3a |
Employment Agreement |
| Centers and Institutes Review; Approval of |
April 2, 2021 |
Motion |
|
6b |
|
| FY2022 Tuition Rates and Mandatory Fees; Approval of |
April 2, 2021 |
Motion |
Resolution 21-04 |
6a |
|
| Resignation of President F. King Alexander; Acceptance of |
March 23, 2021 |
Motion |
|
5a |
Separation Agreement and Release |
| Probationary Period for President F. King Alexander; Approval of |
March 17, 2021 |
Motion |
|
7a |
|
| Adjustment of Winter 2021 Incidental Fees for OSU-Cascades; Approval of |
Jan. 29, 2021 |
Motion |
Resolution 21-03 |
6d |
|
| Investment Policy Amendments; Approval of |
Jan. 29, 2021 |
Motion |
Resolution 21-02 |
6c |
Policy |
| Capital Project Stage Gate II: Arts and Education Complex; Approval of |
Jan. 29, 2021 |
Motion |
|
6b |
|
| Ten-Year Business Forecast; Acceptance of |
Jan. 29, 2021 |
Motion |
|
6a |
|
| Public University Fund Investment Policy Amendments; Approval of |
Jan. 29, 2021 |
Motion |
Resolution 21-01 |
4e |
Policy |
| Capital Project Stage Gate II: Fairbanks Hall; Approval of |
Jan. 29, 2021 |
Motion |
|
4d |
|
| Capital Project Stage Gate II: Graf Hall; Approval of |
Jan. 29, 2021 |
Motion |
|
4c |
|
| 2021 Board Work Plan and 2020 Board Assessment Results; Approval of |
Oct. 16, 2020 |
Motion |
|
6d |
|
| Board Chair's Report: Consideration of President's FY2021 Goals; Acceptance of |
Oct. 16, 2020 |
Motion |
|
6c |
|
| FY2021 Revised Operating Budget; Approval of |
Oct. 16, 2020 |
Motion |
|
6b |
|
| Adjustment of Fall 2020 Incidental Fees; Approval of |
Oct. 16, 2020 |
Motion |
Resolution 20-10 |
6a |
|
| Capital Project Change to Approved Budget: Cordley Hall; Approval of |
Sept. 17, 2020 |
Motion |
|
5b |
|
| Issuance of OSU Revenue Bonds; Approval of |
Sept. 17, 2020 |
Motion |
Resolution 20-09 |
5a |
|
| OSU COVID-19 Safety and Success Operational Plan; Approval of |
Aug. 14, 2020 |
Motion |
|
5e |
|
| Capital Project Stage Gate I: Fairbanks Hall Renovation; Approval of |
Aug. 14, 2020 |
Motion |
|
5d |
|
| New Academic Program: MS/PhD Bioengineering Graduate Program; Approval of |
Aug. 14, 2020 |
Motion |
|
5c |
|
| New Academic Program: MS, MEng, and PhD in Artificial Intelligence; Approval of |
Aug. 14, 2020 |
Motion |
|
5b |
|
| New Academic Program: BS in Supply Chain and Logistics Management; Approval of |
Aug. 14, 2020 |
Motion |
|
5a |
|
| New Academic Program: BA/BS in Marine Studies; Approval of |
June 5, 2020 |
Motion |
|
4a |
|
| Resolution Awarding Rights, Privileges and Title of President Emeritus to Edward J. Ray; Adoption of |
May 29, 2020 |
Motion |
Resolution 20-08 |
6h |
|
| President’s Residence Policy; Adoption of |
May 29, 2020 |
Motion |
Resolution 20-07 |
6g |
President's Residence Policy |
| Capital Project Stage Gate II: Gymnastics Practice Facility; Approval of |
May 29, 2020 |
Motion |
|
6f |
|
| Capital Project Stage Gate II: PacWave Energy Test Facility; Approval of |
May 29, 2020 |
Motion |
|
6e |
|
| Capital Project Change to Approved Budget: Finley Hall; Approval of |
May 29, 2020 |
Motion |
|
6d |
|
| Amendments to Liquidity Management Policy; Approval of |
May 29, 2020 |
Motion |
Resolution 20-06 |
6c |
Amended Policy |
| 2021-23 Biennial Funding Request to HECC: Operating; Endorsement of |
May 29, 2020 |
Motion |
|
6b |
|
| FY2021 Operating Budget; Approval of |
May 29, 2020 |
Motion |
|
6a |
|
| Credit Facility Resolution; Approval of |
April 3, 2020 |
Motion |
Resolution 20-05 |
6g |
|
| Creation of Schools in the College of Business; Approval of |
April 3, 2020 |
Motion |
|
6f |
|
| House Bill 3375 Educator Equity Plan; Approval of |
April 3, 2020 |
Motion |
|
6e |
|
| Public Safety and Enforcement Programming at OSU Corvallis Campus; Authorization of |
April 3, 2020 |
Motion |
|
6d |
|
| 2021-23 Biennial Funding Request to HECC: Capital; Approval of |
April 3, 2020 |
Motion |
|
6c |
|
| Spring 2020 Incidental Fees; Approval of |
April 3, 2020 |
Motion |
Resolution 20-04 |
6b |
|
| FY2021 Tuition Rates and Mandatory Fees; Approval of |
April 3, 2020 |
Motion |
Resolution 20-03 |
6a |
|
| 2021 and 2022 Board Calendars; Approval of |
April 3, 2020 |
Motion |
|
3c |
|
| Election or Re-election of Board Officers; Approval of |
Jan. 24, 2020 |
Motion |
|
8d |
|
| Conduct of Board Meetings Policy Amendments; Approval of |
Jan. 24, 2020 |
Motion |
Resolution 20-02 |
8c |
Amended Policy |
| 2020 Board Work Plan; Approval of |
Jan. 24, 2020 |
Motion |
|
8b |
2020 Work Plan |
| Ten-Year Business Forecast; Acceptance of |
Jan. 24, 2020 |
Motion |
|
8a |
|
| Resolution of Appreciation: J. Michael Goodwin; Adoption of |
Jan. 24, 2020 |
Motion |
Resolution 20-01 |
4a |
|
| New Academic Program: MA/MS in History; Approval of |
Jan. 23, 2020 |
Motion |
|
4d |
|
| New Academic Program: BA in Creative Writing; Approval of |
Jan. 23, 2020 |
Motion |
|
4c |
|
| New Academic Program: BS in Outdoor Products; Approval of |
Jan. 23, 2020 |
Motion |
|
4b |
|
| New Academic Program: BS in Engineering Science; Approval of |
Jan. 23, 2020 |
Motion |
|
4a |
|
| Presidential Appointment and Employment Agreement; Approval of |
Dec. 13, 2019 |
Motion |
|
2a |
Presidential Employment Agreement |
| Delegation to the Board Chair Negotiation of Presidential Employment Agreement; Approval of |
Nov. 13, 2019 |
Motion |
|
2a |
|
| Resolution of Appreciation: Jock Mills; Adoption of |
Oct. 18, 2019 |
Motion |
Resolution 19-10 |
7c |
|
| Public University Fund Investment Policy Amendments; Approval of |
Oct. 18, 2019 |
Motion |
Resolution 19-12 |
6k |
Policy |
| Capital Project Report & Budget Approval: Burt Hall II Reconstruction; Approval of |
Oct. 18, 2019 |
Motion |
|
6j |
|
| Capital Project Stage Gate II: OSU-Cascades Academic Building 2; Approval of |
Oct. 18, 2019 |
Motion |
|
6i |
|
| Capital Project Stage Gate II: Cascade Hall; Approval of |
Oct. 18, 2019 |
Motion |
|
6h |
|
| Capital Project Stage Gate II: Campus Operations Center; Approval of |
Oct. 18, 2019 |
Motion |
|
6g |
|
| Capital Project Stage Gate II: Washington Way Improvements; Approval of |
Oct. 18, 2019 |
Motion |
|
6f |
|
| Capital Project Stage Gate II: Cordley Hall; Approval of |
Oct. 18, 2019 |
Motion |
|
6e |
|
| Capital Project Stage Gate II: Research Way Laboratory Improvements; Approval of |
Oct. 18, 2019 |
Motion |
|
6d |
|
| Repealing and Amending Certain Policies; Approval of |
Oct. 18, 2019 |
Motion |
Resolution 19-11 |
6b |
|
| Chair's Report: FY2019 Presidential Assessment; Approval of |
Oct. 18, 2019 |
Motion |
|
6a |
|
| Delegation Regarding Classified Information; Approval of |
Oct. 18, 2019 |
Motion |
Resolution 19-09 |
4b |
|
| New Academic Program: BMus in Music Studies; Approval of |
Oct. 17, 2019 |
Motion |
|
4b |
|
| New Academic Program: BS in Biological Data Sciences; Approval of |
Oct. 17, 2019 |
Motion |
|
4a |
|
| Academic Program Termination: PSM/MS in Applied Physics; Approval of |
Oct. 17, 2019 |
Motion |
|
3b |
|
| Resolution of Appreciation: Mark Baldwin; Adoption of |
May 31, 2019 |
Motion |
Resolution 19-08 |
8c |
|
| Resolution of Appreciation: Angel Mandujano-Guevara; Adoption of |
May 31, 2019 |
Motion |
Resolution 19-07 |
8b |
|
| Resolution of Appreciation: Laura Naumes; Adoption of |
May 31, 2019 |
Motion |
Resolution 19-06 |
8a |
|
| Presidential Leadership Profile; Approval of |
May 31, 2019 |
Motion |
|
6c |
|
| Capital Project Stage Gate: OSU-Cascades 46-Acre Site Reclamation; Approval of |
May 31, 2019 |
Motion |
|
6b |
|
| FY2020 Operating Budget; Approval of |
May 31, 2019 |
Motion |
|
6a |
|
| New Academic Program: Executive Masters in Public Policy; Approval of |
May 30, 2019 |
Motion |
|
4a |
|
| Academic Program Termination: MA in Contemporary Hispanic Studies; Approval of |
May 30, 2019 |
Motion |
|
3b |
|
| Capital Project Stage Gate: Merryfield Hall; Approval of |
April 5, 2019 |
Motion |
|
6b |
|
| FY2020 Tuition Rates and Mandatory Fees; Approval of |
April 5, 2019 |
Motion |
Resolution 19-05 |
6a |
|
| Board Officers Policy Amendments; Approval of |
April 5, 2019 |
Motion |
Resolution 19-04 |
4b |
|
| New Academic Program: MA, MS in Communication; Approval of |
April 4, 2019 |
Motion |
|
4b |
|
| New Academic Program: BA in Business Analytics; Approval of |
April 4, 2019 |
Motion |
|
4a |
|
| Academic Program Extension: BS in Environmental Sciences; Approval of |
April 4, 2019 |
Motion |
|
3b |
|
| Presidential Compensation Adjustment; Approval of |
Jan. 18, 2019 |
Motion |
|
6e |
|
| Issuance of OSU Revenue Bonds; Approval of |
Jan. 18, 2019 |
Motion |
Resolution 19-03 |
6d |
|
| Investment Policy Amendment; Approval of |
Jan. 18, 2019 |
Motion |
Resolution 19-02 |
6c |
|
| Ten-Year Capital Forecast; Acceptance of |
Jan. 18, 2019 |
Motion |
|
6b |
|
| Strategic Plan 4.0 Metrics; Approval of |
Jan. 18, 2019 |
Motion |
|
6a |
|
| Governance Documents Administrative Amendments; Approval of |
Jan. 18, 2019 |
Motion |
Resolution 19-01 |
4d |
|
| 2020 Board Calendar; Approval of |
Jan. 18, 2019 |
Motion |
|
4c |
|
| New Academic Program: Doctor of Physical Therapy; Approval of |
Jan. 17, 2019 |
Motion |
|
4b |
|
| New Academic Program: BA/BS in Arts, Media, and Technology; Approval of |
Jan. 17, 2019 |
Motion |
|
4a |
|
| Strategic Plan 4.0; Approval of |
Oct. 26, 2018 |
Motion |
|
6i |
|
| 2019 Board Work Plan and 2018 Board Assessment Results; Approval of |
Oct. 26, 2018 |
Motion |
|
6h |
|
| Repealing Certain Policies; Approval of |
Oct. 26, 2018 |
Motion |
Resolution 18-08 |
6g |
|
| Chair's Report: FY2018 Presidential Assessment; Approval of |
Oct. 26, 2018 |
Motion |
|
6f |
|
| Delegation of Authority; Approval of |
Oct. 26, 2018 |
Motion |
Resolution 18-07 |
6e |
|
| President Emeritus Policy; Approval of |
Oct. 26, 2018 |
Motion |
Resolution 18-06 |
6d |
|
| Capital Projects Approval Policy; Approval of |
Oct. 26, 2018 |
Motion |
Resolution 18-05 |
6c |
|
| Capital Project Amendment: Upper Division and Graduate Student Housing; Approval of |
Oct. 26, 2018 |
Motion |
|
6b |
|
| 2019-21 Biennial Funding Request: Statewide Public Service Programs; Endorsement of |
Oct. 26, 2018 |
Motion |
|
6a |
|
| Capital Project Budget and Amendment; Approval of |
July 30, 2018 |
Motion |
|
|
|
| Tuition and Fee Process Amendments; Approval of |
June 1, 2018 |
Motion |
Resolution 18-04 |
|
|
| FY2016-2020 Presidential Employment Agreement Amendment; Approval of |
June 1, 2018 |
Motion |
|
|
|
| FY2019 Operating Budget; Approval of |
June 1, 2018 |
Motion |
|
|
|
| 2019-21 Biennial Funding Request to HECC: Operating; Approval of |
June 1, 2018 |
Motion |
|
|
|
| New Academic Program: Bachelor of Science in Elementary Education; Approval of |
May 31, 2018 |
Motion |
|
4c |
|
| New Academic Program: Master of Science in Business; Approval of |
May 31, 2018 |
Motion |
|
4b |
|
| New Academic Program: Bachelor of Science in Architectural Engineering; Approval of |
May 31, 2018 |
Motion |
|
4a |
|
| Academic Program Termination: PSM in Applied Systematics in Botany; Approval of |
May 31, 2018 |
Motion |
|
3c |
|
| Academic Program Termination: Professional Science Master (PSM) in Applied Biotechnology; Approval of |
May 31, 2018 |
Motion |
|
3b |
|
| Tenured Faculty Sanction-For-Cause Appeal; Action on |
May 24, 2018 |
Motion |
|
|
|
| 2019-21 Biennial Funding Request to HECC; Approval of |
April 16, 2018 |
Motion |
|
|
|
| Acquisition of Real Property; Approval of |
April 6, 2018 |
Motion |
|
|
|
| House Bill 3375 Educator Equity Plan; Approval of |
April 6, 2018 |
Motion |
|
|
|
| FY2019 Tuition Rates and Mandatory Fees; Approval of |
April 6, 2018 |
Motion |
Resolution 18-03 |
|
|
| Ten-Year Business Forecast; Acceptance of |
Jan. 19, 2018 |
Motion |
|
|
Forecast |
| Capital Project Budget Amendment; Approval of |
Jan. 19, 2018 |
Motion |
|
|
|
| Election or Re-election of Board Officers; Approval of |
Jan. 19, 2018 |
Motion |
|
|
|
| Presidential Compensation Adjustment; Approval of |
Jan. 19, 2018 |
Motion |
|
|
|
| Delegation Regarding Classified Information; Approval of |
Jan. 19, 2018 |
Motion |
Resolution 18-02 |
|
|
| New Academic Program: B.S. in Public Policy; Approval of |
Jan. 18, 2018 |
Motion |
|
4a |
|
| Policy on Conduct of Board Meetings Amendment; Approval of |
Jan. 18, 2018 |
Motion |
Resolution 18-01 |
|
|
| Executive & Audit Committee Charter Amendment; Approval of |
Oct. 20, 2017 |
Motion |
|
|
|
| 2018 Board Work Plan and 2017 Board Assessment Results; Approval of |
Oct. 20, 2017 |
Motion |
|
|
|
| Amending Board Bylaws and Policies and Repealing Certain Policies and Directives; Approval of |
Oct. 20, 2017 |
Motion |
Resolution 17-15 |
|
|
| Chair's Report: FY2017 Presidential Assessment; Approval of |
Oct. 20, 2017 |
Motion |
|
|
|
| Delegation Regarding Classified Information; Approval of |
Oct. 20, 2017 |
Motion |
Resolution |
|
|
| Resolution of Appreciation: Pat Reser; Adoption of |
June 2, 2017 |
Motion |
Resolution |
|
|
| Resolution of Appreciation: Brett Morgan; Adoption of |
June 2, 2017 |
Motion |
Resolution |
|
|
| Delegation Regarding Classified Information for the U.S. Department of Defense; Approval of |
June 2, 2017 |
Motion |
Resolution |
|
|
| Election of Board Chair; Adoption of |
June 2, 2017 |
Motion |
|
|
|
| Amending the Presidential Assessment Policy; Approval of |
June 2, 2017 |
Motion |
Resolution |
|
|
| 2018 and 2019 Board Calendars; Approval of |
June 2, 2017 |
Motion |
|
|
|
| Short-term Financing and General Revenue Notes (Line of Credit Agreement); Approval of |
June 2, 2017 |
Motion |
Resolution |
|
|
| Liquidity Management Policy; Adoption of |
June 2, 2017 |
Motion |
Resolution |
|
|
| FY2018 Capital Budget and Issuance of OSU Revenues Bonds; Approval of |
June 2, 2017 |
Motion |
Resolution |
|
|
| FY2018 Operating Budget; Approval of |
June 2, 2017 |
Motion |
|
|
|
| New Academic Program: BS in Biochemistry and Molecular Biology; Approval of |
June 2, 2017 |
Motion |
|
|
|
| New Academic Program: Master of Adapted Physical Education; Approval of |
June 1, 2017 |
Motion |
|
4a |
|
| Tuition and Mandatory Fees for Academic Year 2017-18 and Summer Term 2018; Adoption of |
April 21, 2017 |
Motion |
Resolution |
|
|
| Amendment to Conduct of Meetings Policy; Adoption of |
April 21, 2017 |
Motion |
Resolution |
|
|
| Statement of Mission, Principles & Core Values; Adoption of |
April 21, 2017 |
Motion |
Resolution |
|
|
| Presidential Compensation Adjustment; Adoption of |
Jan. 20, 2017 |
Motion |
|
|
|
| FY2017 Capital Plan Amendment; Approval of |
Jan. 20, 2017 |
Motion |
|
|
|
| Amending the Public University Fund Investment Policy; Approval of |
Jan. 20, 2017 |
Motion |
Resolution |
|
|
| Framework to Guide Evaluation of Investment Policy Change Requests; Approval of |
Jan. 20, 2017 |
Motion |
Resolution |
|
|
| Ten-Year Business Forecast |
Jan. 20, 2017 |
Motion |
|
|
Forecast |
| Resolution of Appreciation: Mark Huey; Adoption of |
Jan. 20, 2017 |
Motion |
Resolution |
|
|
| Amendment to Academic Strategies Committee Charter; Approval of |
Oct. 21, 2016 |
Motion |
|
|
Charter |
| Amendment to the Investment Policy; Approval of |
Oct. 21, 2016 |
Motion |
Resolution |
|
|
| Presidential Search and Selection Guidelines; Adoption of |
Oct. 21, 2016 |
Motion |
Resolution |
|
|
| Academic Program Termination: Master of Agriculture; Approval of |
Aug. 19, 2016 |
Motion |
|
3a |
|
| Resolution of Appreciation: Sabah Randhawa; Adoption of |
June 3, 2016 |
Motion |
Resolution |
|
|
| Resolution of Appreciation: Brenda McComb; Adoption of |
June 3, 2016 |
Motion |
Resolution |
|
|
| FY2017 Capital Plan Amendment; Approval of |
June 3, 2016 |
Motion |
|
|
|
| FY2017 Operating Budget; Approval of |
June 3, 2016 |
Motion |
|
|
|
| 2017 Board Calendar; Approval of |
June 3, 2016 |
Motion |
|
|
|
| Classified Information for the U.S. Dept. of Defense; Approval of |
June 3, 2016 |
Motion |
Resolution |
|
|
| New Academic Program: BS in Biochemistry and Molecular Biology; Approval of |
June 2, 2016 |
Motion |
|
5a |
|
| New Academic Program: MS, Graduate Certificate in Data Analytics; Approval of |
March 31, 2016 |
Motion |
|
|
|
| New Academic Program: MEng, MS, PhD in Bioengineering; Approval of |
March 31, 2016 |
Motion |
|
|
|
| House Bill 3375 Educator Equity Plan (2016-2018); Approval of |
March 31, 2016 |
Motion |
|
|
|
| Issuance of OSU Revenue Bonds; Approval of |
March 31, 2016 |
Motion |
Resolution |
|
|
| 2017-19 Biennial Funding Request—Capital; Approval of the 2017-19 Biennium Integrative Capital Plan |
March 31, 2016 |
Motion |
|
|
|
| 2017-19 Biennial Funding Request—Operating; Endorsement of |
March 31, 2016 |
Motion |
|
|
|
| Tuition and Mandatory Fees for Academic Year 2016-17 and Summer Term 2017; Adoption of |
March 31, 2016 |
Motion |
Resolution |
|
|
| Election or Re-election of Board Officers; Adoption of |
Jan. 29, 2016 |
Motion |
|
|
|
| Presidential Compensation Adjustment; Adoption of |
Jan. 29, 2016 |
Motion |
|
|
|
| Presidential Compensation Philosophy; Adoption of |
Jan. 29, 2016 |
Motion |
Resolution |
|
Policy |
| Board-Related Roles of Interim Vice Presidents for Finance and for Administration; Approval of |
Jan. 29, 2016 |
Motion |
Resolution |
|
|
| Resolution of Appreciation for Taylor Sarman; Adoption of |
Oct. 16, 2015 |
Motion |
Resolution |
|
|
| Amending the Public University Fund Investment Policy |
Oct. 16, 2015 |
Motion |
Resolution |
|
Policy |
| Board Officers' Report: FY2015 Presidential Assessment |
Oct. 16, 2015 |
Motion |
|
|
|
| Recommending Candidates for At-Large Board Positions; Adoption of |
Oct. 16, 2015 |
Motion |
Resolution |
|
Policy |
| Establishing Revised Standards for Recognition of a Foundation; Adoption of |
Oct. 16, 2015 |
Motion |
Resolution |
|
Policy |
| New Academic Program: MAT in Athletic Training |
Oct. 16, 2015 |
Motion |
|
|
|
| New Academic Program: PhD, MS in Psychology |
Oct. 16, 2015 |
Motion |
|
|
|
| New Academic Program: MA in Environmental Arts and Humanities |
Oct. 16, 2015 |
Motion |
|
|
|
| 2016 Board Work Plan; Approval of |
Oct. 16, 2015 |
Motion |
|
|
|
| Classified Information for the U.S. Dept. of Defense; Adoption of |
Oct. 16, 2015 |
Motion |
Resolution |
|
|
| Resolution Honoring the Life, Work and Legacy of Dr. Orcilia Zuniga Forbes; Adoption of |
Oct. 16, 2015 |
Motion |
Resolution |
|
|
| Resolution Honoring the Life, Work and Legacy of President Elson Floyd; Adoption of |
Oct. 16, 2015 |
Motion |
Resolution |
|
|
| New Academic Program: Ph.D. Program in Women, Gender, and Sexuality Studies; Approval of |
May 29, 2015 |
Motion |
|
|
|
| FY2016 Oregon Education Investment Board Achievement Compact; Approval of |
May 29, 2015 |
Motion |
|
|
|
| 2015-17 Biennium Capital Plan; Approval of |
May 29, 2015 |
Motion |
|
|
|
| FY2016 Operating Budget; Approval of |
May 29, 2015 |
Motion |
|
|
|
| 2016 Board Calendar; Approval of |
May 29, 2015 |
Motion |
|
|
|
| FY2016-2020 Presidential Employment Agreement; Approval of |
May 29, 2015 |
Motion |
|
|
|
| Resolution Establishing a Presidential Assessment Policy; Approval of |
May 29, 2015 |
Motion |
Resolution |
|
Policy |
| Resolution Authorizing the Issuance of One or More Series of General Revenue Bonds of the University; Adoption of |
March 19, 2015 |
Motion |
Resolution |
|
|
| FY2016 Tuition Rates and Fees; Approval of |
March 19, 2015 |
Motion |
|
|
|
| Resolution Requesting and Consenting to the Sale of State General Obligation Bonds; Adoption of |
Jan. 16, 2015 |
Motion |
Resolution |
|
|
| Resolution Requesting and Consenting to the Refunding of State General Obligation Bonds; Adoption of |
Jan. 16, 2015 |
Motion |
Resolution |
|
|
| Resolution Establishing Tuition and Fee Process; Adoption of |
Jan. 16, 2015 |
Motion |
Resolution |
|
|
| New Academic Program: BA/BS in Hospitality Management; Approval of |
Jan. 16, 2015 |
Motion |
|
|
|
| Appointment of Debbie Colbert as Board Secretary; Approval of |
Jan. 16, 2015 |
Motion |
|
|
|
| Resolution of Appreciation: Meg Reeves; Adoption of |
Oct. 17, 2014 |
Motion |
Resolution |
|
|
| University Debt Policy; Adoption of |
Oct. 17, 2014 |
Motion |
|
|
Policy |
| University Investment Policy; Adoption of |
Oct. 17, 2014 |
Motion |
|
|
Policy |
| University Internal Bank Policy; Adoption of |
Oct. 17, 2014 |
Motion |
|
|
Policy |
| Public University Fund Investment Policy; Adoption of |
Oct. 17, 2014 |
Motion |
|
|
Policy |
| Matteson Property Gift; Acceptance of |
Oct. 17, 2014 |
Motion |
|
|
|
| FY15 Presidential Performance Assessment Process; Adoption of |
Oct. 17, 2014 |
Motion |
|
|
|
| FY15 Presidential Compensation; Approval of |
Oct. 17, 2014 |
Motion |
|
|
|
| Delegating Authority to the University; Adoption of |
Oct. 17, 2014 |
Motion |
Resolution |
|
|
| FY15 and FY16 Presidential Contract; Approval of |
July 18, 2014 |
Motion |
|
|
|
| Amended Charter: Executive & Audit Committee |
July 18, 2014 |
Motion |
|
|
Charter |
| University Code of Ethics; Adoption of |
July 18, 2014 |
Motion |
|
|
Policy |
| University Fraud, Waste, and Abuse Reporting Policy: Adoption of |
July 18, 2014 |
Motion |
|
|
Policy |
| FY 2014-15 Operating Budgets; Approval of |
July 18, 2014 |
Motion |
|
|
|
| Classified Information for the U.S. Department of Defense; Adoption of |
July 18, 2014 |
Motion |
Resolution |
|
|
| New Academic Program: MS/MEng/PhD in Robotics; Approval of |
July 18, 2014 |
Motion |
|
|
|
| New Academic Program: BA/BS in Religious Studies; Approval of |
July 18, 2014 |
Motion |
|
|
|
| 2014-15 Tuition Rates and Fees; Approval of |
March 13, 2014 |
Motion |
|
|
|
| 2015-17 Legislative Funding Request; Approval of |
March 13, 2014 |
Motion |
|
|
|
| Amended Charter: Academic Strategies Committee |
March 13, 2014 |
Motion |
|
|
Charter |
| Amended Charter: Executive & Audit Committee |
March 13, 2014 |
Motion |
|
|
Charter |
| Amended Charter: Finance & Administration Committee |
March 13, 2014 |
Motion |
|
|
Charter |
| Board Calendar |
March 13, 2014 |
Motion |
|
|
Policy |
| Board Officers |
March 13, 2014 |
Motion |
|
|
Policy |
| Conduct of Meetings |
March 13, 2014 |
Motion |
|
|
Policy |
| Standing Committees |
March 13, 2014 |
Motion |
|
|
Policy |
| Responsibilities of Individual Trustees |
March 13, 2014 |
Motion |
|
|
Policy |
| Reimbursement of Trustee Expenses and Attendance at University Events |
March 13, 2014 |
Motion |
|
|
Policy |
| Trustee Code of Ethics |
March 13, 2014 |
Motion |
|
|
Policy |
| Mission Statement; Adoption of |
March 13, 2014 |
Motion |
|
|
Mission |
| Board Secretary; Election of |
Jan. 9, 2014 |
Motion |
|
|
|
| Bylaws; Adoption of |
Jan. 9, 2014 |
Motion |
|
|
Bylaws |
| Chair and Vice-Chair, Election of |
Jan. 9, 2014 |
Motion |
|
|
|
| Adopted Charter: Academic Strategies Committee |
Jan. 9, 2014 |
Motion |
|
|
Charter |
| Adopted Charter: Executive & Audit Committee |
Jan. 9, 2014 |
Motion |
|
|
Charter |
| Adopted Charter: Finance & Administration Committee |
Jan. 9, 2014 |
Motion |
|
|
Charter |
