Board of Trustees May 2026

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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. OSU Foundation Report (Atkins) 

• d. Higher Education Coordinating Commission Report (Cannon) 

• e. Associated Students of Oregon State University Report (Mogylevsky) 

• f. Associated Students of Cascades Campus Report (McFarlane) 

• g. Faculty Senate Report (Hamblin) 

3. Consent Agenda (Hernández) 

• a. Minutes of the March 12, 2026, meeting of the full board  

4. Reports of Standing Committees of the Board 

• a. Academic Strategies Committee (Manning) 

• b. Finance and Administration Committee (McClure) 

• c. Executive, Audit and Governance Committee (Hernández) 

5. Public Comments*

6. Action Items**  

• a. Capital Project Stage Gate II: OSU-Cascades Campus Development and Land Remediation Phase III (McClure) 

• b. Ten-Year Business Forecast (McClure) 

• c. Investment Policy Amendments (McClure)

• d. FY2027 Operating Budget (McClure, Ho’ā, Gustafson)

7. Discussion Items 

• a. Legislative Update (Serra) 

• b. Fundamentals of Board Governance Annual Refresher (Chávez-Haroldson, Bangs, Gose)

• c. Strategic Resource Renewal Update (Haggerty, Ho‘ā) 

8. Action Item** 

• a. Resolutions of Appreciation (Hernández) 

9. Adjournment