Agenda
Final approved meeting minutes
*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 (Chávez-Haroldson)
2. Public Comments*
3. Opening Comments and Reports
- a. Chair's Comments (Chávez-Haroldson)
- b. President's Report (Murthy)
- c. Associated Students of Oregon State University Report (Schlotter)
- d. Associated Students of Cascades Campus Report (McFarlane)
- e. Faculty Senate Report (Spitz)
- f. OSU Foundation Report (Schoenstein)
- g. Higher Education Coordinating Commission Report (Rowe)
4. Consent Agenda (Chávez-Haroldson)
- a. Minutes of the May 16, 2024 Executive Session of the Board of Trustees
- b. Minutes of the May 17, 2024 Meeting of the Board of Trustees
- c. Minutes of the May 15, 2024 Joint Meeting of the OSU and OSUF Board of Trustees
5. Reports of Standing Committees of the Board
- a. Executive, Audit and Governance Committee (Chávez-Haroldson)
- b. Academic Strategies Committee (Manning)
- c. Finance and Administration Committee (McClure)
6. Action Items**
- a. Board Chair’s Report: FY2024 Presidential Assessment and Compensation Adjustment (Chávez-Haroldson)
- b. 2025 Board Work Plan and 2024 Assessment Results (Chávez-Haroldson, Bangs)
- c. Public University Fund Investment Policy Amendments (McClure)
7. Discussion Items
- a. Advancing Inclusive Excellence: Annual Report (Vignos) PPT
- b. Legislative Update (Fast) PPT only
- c. OSU-Cascades Innovation District Update (Bloomer) PPT
8. Executive Session
-
The board will hold an executive session as part of its agenda, pursuant to ORS 192.660(2)(d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations.
9. Adjournment
Meeting Details
- 1-888-475-4499
- Meeting ID: 655 466 888