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
Strategic Plan 4.0; Approval of October 26, 2018
2019 Board Work Plan and 2018 Board Assessment Results; Approval of October 26, 2018
Repealing Certain Policies; Approval of October 26, 2018 Resolution 18-08
Chair's Report: FY2018 Presidential Assessment; Approval of October 26, 2018
Delegation of Authority; Approval of October 26, 2018 Resolution 18-07
President Emeritus Policy; Approval of October 26, 2018 Resolution 18-06
Capital Projects Approval Policy; Approval of October 26, 2018 Resolution 18-05
Capital Project Amendment: Upper Division and Graduate Student Housing; Approval of October 26, 2018
2019-21 Biennial Funding Request: Statewide Public Service Programs; Endorsement of October 26, 2018
Capital Project Budget and Amendment; Approval of July 30, 2018 Motion
Tuition and Fee Process Amendments; Approval of June 1, 2018 Motion Resolution
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
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
Ten-Year Business Forecast; Acceptance of January 19, 2018 Motion Forecast
Capital Project Budget Amendment; Approval of January 19, 2018 Motion
Election or Re-election of Board Officers; Approval of January 19, 2018 Motion
Presidential Compensation Adjustment; Approval of January 19, 2018 Motion
Delegation Regarding Classified Information; Approval of January 19, 2018 Motion Resolution
Policy on Conduct of Board Meetings Amendment; Approval of January 18, 2018 Motion Resolution
Executive & Audit Committee Charter Amendment; Approval of October 20, 2017 Motion
2018 Board Work Plan and 2017 Board Assessment Results; Approval of October 20, 2017 Motion
Amending Board Bylaws and Policies and Repealing Certain Policies and Directives; Approval of October 20, 2017 Motion Resolution
Chair's Report: FY2017 Presidential Assessment; Approval of October 20, 2017 Motion
Delegation Regarding Classified Information; Approval of October 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
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
Framework to Guide Evaluation of Investment Policy Change Requests; Approval of January 20, 2017 Motion Resolution
Ten-Year Business Forecast January 20, 2017 Motion Forecast
Resolution of Appreciation: Mark Huey; Adoption of January 20, 2017 Motion Resolution
Presidential Compensation Adjustment; Adoption of January 20, 2017 Motion
FY2017 Capital Plan Amendment; Approval of January 20, 2017 Motion
Amending the Public University Fund Investment Policy; Approval of January 20, 2017 Motion Resolution
Amendment to Academic Strategies Committee Charter; Approval of October 21, 2016 Motion Charter
Amendment to the Investment Policy; Approval of October 21, 2016 Motion Resolution
Presidential Search and Selection Guidelines; Adoption of October 21, 2016 Motion Resolution
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
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
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
Election or Re-election of Board Officers; Adoption of January 29, 2016 Motion
Presidential Compensation Adjustment; Adoption of January 29, 2016 Motion
Presidential Compensation Philosophy; Adoption of January 29, 2016 Motion Resolution Policy
Board-Related Roles of Interim Vice Presidents for Finance and for Administration; Approval of January 29, 2016 Motion Resolution
2016 Board Work Plan; Approval of October 16, 2015 Motion
Classified Information for the U.S. Dept. of Defense; Adoption of October 16, 2015 Motion Resolution
Resolution Honoring the Life, Work and Legacy of Dr. Orcilia Zuniga Forbes; Adoption of October 16, 2015 Motion Resolution
Resolution Honoring the Life, Work and Legacy of President Elson Floyd; Adoption of October 16, 2015 Motion Resolution
Resolution of Appreciation for Taylor Sarman; Adoption of October 16, 2015 Motion Resolution
Amending the Public University Fund Investment Policy October 16, 2015 Motion Resolution Policy
Board Officers' Report: FY2015 Presidential Assessment October 16, 2015 Motion
Recommending Candidates for At-Large Board Positions; Adoption of October 16, 2015 Motion Resolution Policy
Establishing Revised Standards for Recognition of a Foundation; Adoption of October 16, 2015 Motion Resolution Policy
New Academic Program: MAT in Athletic Training October 16, 2015 Motion
New Academic Program: PhD, MS in Psychology October 16, 2015 Motion
New Academic Program: MA in Environmental Arts and Humanities October 16, 2015 Motion
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
New Academic Program: BA/BS in Hospitality Management; Approval of January 16, 2015 Motion
Appointment of Debbie Colbert as Board Secretary; Approval of January 16, 2015 Motion
Resolution Requesting and Consenting to the Sale of State General Obligation Bonds; Adoption of January 16, 2015 Motion Resolution
Resolution Requesting and Consenting to the Refunding of State General Obligation Bonds; Adoption of January 16, 2015 Motion Resolution
Resolution Establishing Tuition and Fee Process; Adoption of January 16, 2015 Motion Resolution
Resolution of Appreciation: Meg Reeves; Adoption of October 17, 2014 Motion Resolution
University Debt Policy; Adoption of October 17, 2014 Motion Policy
University Investment Policy; Adoption of October 17, 2014 Motion Policy
University Internal Bank Policy; Adoption of October 17, 2014 Motion Policy
Public University Fund Investment Policy; Adoption of October 17, 2014 Motion Policy
Matteson Property Gift; Acceptance of October 17, 2014 Motion
FY15 Presidential Performance Assessment Process; Adoption of October 17, 2014 Motion
FY15 Presidential Compensation; Approval of October 17, 2014 Motion
Delegating Authority to the University; Adoption of October 17, 2014 Motion Resolution
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
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
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 January 9, 2014 Motion
Bylaws; Adoption of January 9, 2014 Motion Bylaws
Chair and Vice-Chair, Election of January 9, 2014 Motion
Adopted Charter: Academic Strategies Committee January 9, 2014 Motion Charter
Adopted Charter: Executive & Audit Committee January 9, 2014 Motion Charter
Adopted Charter: Finance & Administration Committee January 9, 2014 Motion Charter