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)
- a. Minutes of the Jan. 16, 2026, Finance & Administration Committee Meeting
- b. FY2026 Q2 Operating Management Report
4. Discussion Items
- a. Strategic Resource Renewal Update (Hoʻā, Haggerty) PPT only
- b. Investment Performance Benchmarking and Evaluation (Ingram, Burgess, Stapleton, Sampson) PPT
- c. Financial Aid Briefing (Mathew, Raab) PPT
5. Action Items
- a. FY2027 Tuition Rates, Mandatory Fees and Student Incidental Fees (Hoʻā, Gustafson) PPT
- b. Ten-Year Capital Forecast (Ramirez) PPT
- c. Biennial Capital Project Proposal Submission to HECC (Ramirez) PPT
- d. FY2026 Q2 Investment Report and Investment Management Review (Ingram, Burgess) PPT
- e. FY25 Internal Bank Annual Report (Ingram) PPT
6. Adjournment
Meeting Details
March 12, 2026, 9:15 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