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