Board Meeting - 01/13/2022

Public Notice

The Oregon State University Board of Trustees will hold a special meeting on Thursday, Jan. 13, 2022, to consider the appointment of a new board secretary.

The meeting will be held remotely from 1:30 – 2 p.m. and is open to the public.

Members of the public can join the meeting through the remote conferencing service Zoom. Room 207 within the university’s Memorial Union will be open to members of the public as a site for listening to the meeting. The Memorial Union is located at 2501 S.W. Jefferson Way on Oregon State’s Corvallis campus. Options for joining the meeting and instructions for providing comment during a testimony period held before the board votes on the action item are located under “Meeting Details” on this webpage.

The board meeting materials will be posted as they are available. If special accommodations are required, contact (541) 737-3449 or [email protected] at least 48 hours in advance.  


Printer-friendly agenda - PDF

*Members of the public have the following options for providing comments on action items listed on the agenda:

1. Submit written comments on action items at least one day in advance of the meeting to [email protected]. All comments received by 5 p.m. on Wednesday, January 12 will be shared with trustees in advance of the meeting.
2. Instructions for providing verbal comments are available under “Meeting Details” on this webpage.

  1. Call to Order/Roll/Declaration of a Quorum (Schueler)
  1. Consent Agenda (Schueler)
  1. Minutes of the December 10, 2021 Board Meeting
  1. Action Item*
  1. Appointment of Board Secretary
  1. Adjournment

Final Approved Meeting Minutes

220113_bot_min.pdf (193.3 KB)

Meeting Details

Jan. 13, 2022, 1:30 p.m.
Memorial Union, Allworth Room 207 (2501 SW Jefferson Way, Corvallis, OR)

Join the Meeting Virtually

Instructions for providing public comments coming soon.