Agenda
Please note that items may be taken out of order.
1. Call to Order / Roll / Declaration of a Quorum (Hernández)
2. Vice President for Finance and Administration's Report (Green)
3. Consent Agenda (Hernández)
4. Discussion Items
- a. Capital Project Status Report (Odenthal, Watkins) PPT
- b. FY2024 Operating Budget Update (Green) PPT
5. Action Items
- a. 2024 FAC Work Plan (Hernández, Bangs, Green)
- b. FY2023 Q4 Operating Management Report (Sann, Dolan) Presentation
- c. FY2023 Q4 Investment Reports (Hesano Burgess) PPT
6. Adjournment
Final Approved Meeting Minutes
Meeting Details
Oct. 19, 2023, 10 a.m.
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting
- 1-888-475-4499
- Meeting ID: 655 466 888