APPROVED-16-Jan-2025-FAC-minutes.pdf
(258.59 KB)
Agenda
Please note that items may be taken out of order.
1. Call to Order / Roll / Declaration of a Quorum (McClure)
2. Vice President for Finance and Administration's Report (Hoʻā)
3. Consent Agenda (McClure)
4. Action Items
- a. Capital Project Stage Gate I: OSU-Cascades Phase III Land Remediation and Development (Bloomer, Penttila) PPT
- b. Capital Project Stage Gate II: Richardson Hall Chiller Mid-Life Renewal (Odenthal, Daley)
- c. FY2025 Q1 Operating Management Report (Sann, Gustafson) PPT
- d. FY2025 Q1 Investment Reports and Investment Management Review (Hesano, Burgess) PPT
- e. FY2024 Internal Bank Annual Report (Sann, Hesano)
5. Discussion Items
- a. FY2020–2024 Financial Metrics Update (Sann, Hesano) PPT
- b. Housing Vision Planning Update (Odenthal, Daley, Bettencourt, Jenkins) PPT only
- c. Preliminary FY2026 Tuition Scenarios and Education and General Budget Planning (Hoʻā, Gustafson) PPT
6. Adjournment
Meeting Details
Jan. 16, 2025, 9:35 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