Board of Trustees - 1/16/2026

*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 (Hamblin)
• f. OSU Foundation Report (Atkins)
• g. Higher Education Coordinating Commission (HECC) Report (Cannon)
  • HECC Updates

3. Consent Agenda (Hernández)

• a. Minutes of the Oct. 23, 2025, Board of Trustees Meeting

4. Action Items**

• a. Capital Project Stage Gate II: Field Sports Building (McClure)
• b. Capital Project Stage Gate II: Sinnhuber Aquatic Research Laboratory (SARL) Modernization (McClure) 
• c. Amendments to OSU Investment Policy (McClure) 
• d. Board Officers Election or Re-election (Hernández, Bangs)

5. Discussion Items

• a. Strategic Resource Renewal (SRR) (Hoʻā, Haggerty)
• b. Board Assessment Results (Bangs, Hernández)
• c. Legislative Update (Fast)

6. Public Comments*

7. Adjournment