Board of Trustees - 10/23/2025

*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 (Hernández)

2. Opening Comments and Reports

• a. Chair's Comments (Hernández)
• b. President's Report (Murthy)
• c. Associated Students of Oregon State University Report (Mogylevsky)
• d. Associated Students of Cascades Campus Report (McFarlane)
• e. Faculty Senate Report (Valls)
• f. OSU Foundation Report (Underriner)
• g. Higher Education Coordinating Commission (HECC) Report (Cannon)
  • 2025 Q3-Q4 HECC Updates

3. Consent Agenda (Hernández)

• a. Minutes of the July 8, 2025, Special Meeting of the Board of Trustees

4. Reports of Standing Committees of the Board

• a. Executive, Audit and Governance Committee (Hernández)
• b. Academic Strategies Committee (Manning)
• c. Finance and Administration Committee (McClure)

5. Action Items**

• a. Board Chair’s Report: FY2025 Presidential Assessment and Employment Agreement (Hernández)
• b. 2026 Board Work Plan (Hernández, Bangs)
• c. Amendments to OSU Investment Policy (Chambers-Taube, Burgess)
• d. Tribal Consultation Policy (White Eyes, Vignos) PPT

6. Public Comments*

7. Discussion Items

• a.  Advancing Mission and Impact (Vignos) PPT
• b. Legislative Update (Fast, Serra) PPT only

8. Adjournment