Public Notice: 

The Oregon State University Board of Trustees will meet on Tuesday, March 23, 2021, from 8:30 – 11:30 a.m. in public session to discuss and consider action regarding President Alexander’s leadership.

As part of the agenda, the board may hold an executive session, pursuant to ORS 192.660(2)(b) to consider the dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent who does not request an open hearing and pursuant to ORS 192.660(2)(i) to review and evaluate the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request an open hearing. The board may also hold an executive session, pursuant to ORS 192.660(2)(f), to consider information or records that are exempt by law from public inspection.

Given COVID-19 guidance from the Governor’s Office, as well as university and county health officials, the meeting will be hosted through a remote conferencing service. The agenda, meeting materials, and options for joining the meeting are located at this webpage. If special accommodation is required, please contact (541) 737-3449 or lauren.skousen@oregonstate.edu at least 24 hours in advance.

Given the remote meeting format, representatives of the news media should contact Steve Clark, OSU vice president for university relations and marketing, at 541-737-3808 or steve.clark@oregonstate.edu to register to attend the executive session of the meeting.

AGENDA: 

Please note that items may be taken out of order.

  1. Call to Order/Roll/Declaration of a Quorum (Borkar)
     
  2. Consent Agenda (Borkar)
  1. Minutes of the March 17, 2021 Board Meeting
  2. Minutes of the March 17, 2021 Executive Session
     
  1. Discussion (Borkar)
    Board members will discuss additional considerations regarding President Alexander’s presidency since the March 17, 2021 Board meeting.
  1. Executive Session
    The Board may hold an executive session, pursuant to ORS 192.660(2)(b) to consider the dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent who does not request an open hearing and pursuant to ORS 192.660(2)(i) to review and evaluate the employment-related performance of the chief executive officer of any public body, a public officer, employee or staff member who does not request an open hearing. The board may also hold an executive session, pursuant to ORS 192.660(2)(f), to consider information or records that are exempt by law from public inspection.
     
  2. Discussion/Action Item (Borkar)
    Following a possible executive session, the Board members will return to public session for discussion and consideration of next steps and may consider and take action.
     
  3. Adjournment

Recording from the March 23, 2021 Board Meeting

Final Approved Meeting Minutes: 
PDF icon 210323_bot_min.pdf
Meeting Details
Mar 23 2021 - 8:30am

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