Board of Trustees - 1/17/2025

PDF of combined materials

*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 / Land Acknowledgement / Roll / Declaration of a Quorum (Hernández)

2. Opening Comments and Reports

• a. Chair's Comments (Hernández)
• 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 (Valls)
• f. OSU Foundation Report (Schoenstein)
• g. Higher Education Coordinating Commission Report (Cannon)
  • 2024 Q4 HECC Updates

3. Consent Agenda (Hernández)

• a. Minutes of the October 25, 2024 Meeting of the Board of Trustees
• b. Minutes of the October 25, 2024 Executive Session of the Board of Trustees

4. Reports of Standing Committees of the Board

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

5. Action Item**

• a. Capital Project Stage Gate II: Richardson Hall Chiller Mid-Life Renewal (McClure)

6. Discussion Item

• a. Legislative Update (written materials provided in place of in-person presentation)
  • OSU Legislative Update
  • 2025 OSU Legislative Agenda

7. Public comments*

8. Executive Session

• The board will meet in Executive Session pursuant to ORS 192.660(2)(e) to conduct deliberations with persons designated by the governing body to negotiate real property transactions. and ORS 192.660(2)(f) to consider information or records that are exempt by law from public inspection (ORS 192.345(6), attorney-client privilege, ORS 40.225; and ORS 192.355(9)(a))

9. Adjournment