Board of Trustees - 10/20/2023

*A separate agenda item is provided for members of the public to comment on topics of interest.

**The public may also sign up to comment prior to Board action on any action item listed on the agenda.

Please note that items may be taken out of order.

1. Call to Order / Roll / Declaration of a Quorum / Land Acknowledgement (Schueler)

2. Public Comments*

3. Opening Comments and Reports

• a. Chair's Comments (Schueler)
• b. President's Report (Murthy)
• c. Associated Students of Oregon State University Report (O'Donnell)
• d. Associated Students of Cascades Campus Report (Puett)
• e. Faculty Senate Report (MacTavish)
• f. OSU Foundation Report (Schoenstein) (Underriner)
• g. Higher Education Coordinating Commission Report (Cannon) 2023 Q3 HECC Updates

4. Consent Agenda (Schueler)

• a. Minutes of the August 25, 2023 Special Meeting of the Board of Trustees

5. Reports of Standing Committees of the Board

• a. Executive, Audit and Governance Committee (Schueler)
• b. Academic Strategies Committee (Chávez-Haroldson)
• b. Finance and Administration Committee (Hernández)

6. Action Items**

• a. Board Chair's Report: FY2023 Presidential Assessment (Schueler)
• b. 2024 Board Work Plan (Schueler, Bangs)
• c. Strategic Plan (Feser) PPT

7. Discussion Items

• a. Advancing Equity, Inclusion and Social Justice: Annual Report (Vignos) PPT
• b. Legislative Update (Fast) PPT
• c. Elliott State Research Forest Update (Feser, DeLuca, Odenthal, Fast) PPT
• Executive Session
  The board will meet in Executive Session pursuant to ORS 192.660(2)(f) to consider information or records that are exempt by law from public inspection (ORS 192.355(9)(a) attorney-client privilege under ORS 40.225).

8. Adjournment