Finance and Administration Committee May 2026

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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 12, 2026, Finance & Administration Committee Meeting

• b. FY26 Q3 Operating Management Report  

4. Action Items  

• a. Amendments to OSU Investment Policy (corrected) (Ingram, Burgess) PPT

• b. FY27 Operating Budget (Hoʻā, Gustafson) PPT

• c. Ten-Year Business Forecast (Gustafson, Ingram, Frasieur) PPT

• d. Capital Project Stage Gate II: OSU-Cascades Campus Development & Remediation Phase III (Ramirez, Penttila) PPT

• e. Capital Project Stage Gate I: OSU-Cascades Student Health and Recreation Center (Ramirez, Penttila) PPT

5. Discussion Items  

• a. Administrative Modernization Program (AMP) Update (Riney, Carroll) PPT

6. Adjournment