Finance & Administration Committee - 1/16/2026

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)

• a. Minutes of the Oct. 22, 2025, Finance & Administration Committee Meeting
• b. FY2026 Q1 Investment Reports
• c. FY2026 Q1 Operating Management Report

4. Discussion Items

• a. FY2021–2025 Financial Metrics Update (Ingram, Perrone) PPT
• b. FY2026 Operating Budget Mid-Year Update (Gustafson) PPT only
• c. Preliminary FY2027 Tuition and Fees Scenarios and Education and General Budget Planning (Hoʻā, Gustafson) PPT
• d. 2025 Committee Assessment Results (Bangs, Hoʻā, McClure)

5. Action Items

• a. Amendments to OSU Investment Policy (Chambers-Taube, Ingram, Burgess) PPT
• b. Capital Project Stage Gate II: Field Sports Building (Daley, Ramirez) PPT
• c. Capital Project Stage Gate II: Sinnhuber Aquatic Research Laboratory (SARL) Modernization (Daley, Ramirez) PPT

6. Adjournment