Finance & Administration Committee - 5/8/2025

PDF of combined materials

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 March 7, 2025, Finance & Administration Committee Meeting
• b. FY2025 Q3 Operating Management Report

4. Action Items

• a. (forthcoming) Ten-Year Business Forecast Update (Hoʻā, Gustafson, Odenthal)
• b. FY2026 Operating Budget (Hoʻā, Gustafson) PPT
• c. Capital Project Stage Gate II: Dixon Recreation Center Improvements (Daley, Vinson) PPT
• d. Capital Project Stage Gate I: Corvallis Campus Housing & Dining Vision Phase I (Daley, Bettencourt, Stroup) PPT

5. Discussion Item

• a. Administrative Modernization Program Update (Hoʻā, Batten, Ballinger, Carroll) PPT

6. Adjournment