Board Meeting - 09/17/2020

Public Notice

The Oregon State University Board of Trustees will meet on Thursday, Sept. 17, to consider the issuance of OSU revenue bonds and an adjustment to the Cordley Hall capital project budget. The board also will receive updates on the university’s COVID-19 planning and response efforts, budget and public safety program.

Given current 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 meeting is open to the public and will take place from 10 a.m. to 12:30 p.m. The meeting agenda, options for joining the meeting, and instructions for providing comment during the board meeting’s general comment period and in a testimony period held before the board votes on each action item are located on this webpage. Meeting materials will also be posted on this webpage as they are available.


Print-friendly agenda - (pdf)

*A separate agenda item is provided for members of the public to comment on topics of interest.
**The public may also sign up to comment prior to Board action on any action item listed on the agenda.

Please note that items may be taken out of order.

  1. Call to Order/Roll/Declaration of a Quorum (Borkar)
  1. Public Comments*
  1. Opening Comments and Reports
  1. Chair’s Comments (Borkar)
  2. President’s Report (K. Alexander)
  3. COVID-19 Response and Planning (Feser, Larson, Dougherty)
  1. Consent Agenda (Borkar)
  1. Minutes of the August 14, 2020 Board Meeting - Revised
  1. Action Items*
  1. Issuance of OSU Revenue Bonds - Revised (BedientGreen, Hesano) - Presentation
  2. Capital Project Change to Approved Budget: Cordley Hall (BedientOdenthal, Sann) - Presentation
  1. Discussion Items
  1. Budget Update (Green, Bloomer)
  2. Public Safety Update (Green, C. Alexander, Odenthal)
  1. Adjournment

Final Approved Meeting Minutes

200917_bot_min.pdf (402.73 KB)