Board Meeting - 3/31/16

Public Notice

The Oregon State University Board of Trustees will meet on Thursday, March 31, to endorse the 2017-19 biennial funding requests, establish tuition and mandatory fees for the academic year 2016-17 and summer 2017, and consider issuance of revenue bonds. In addition, the OSU board will hear a panel discussion on considerations regarding the siting of a Marine Studies building in Newport.

The meeting will run from 9:30 a.m. to 3:30 p.m. in the Horizon Room of the Memorial Union, 2501 S.W. Jefferson Way in Corvallis. It is open to the public.

A public comment period is provided at each board meeting. Commenters are allowed up to five minutes and may register by e-mail before the meeting by contacting Marcia Stuart at [email protected] or may register at the meeting itself. Commenters must sign up prior to the public comment period of the meeting. There is also a public comment opportunity before the board votes on each action item listed on the board agenda.

More information on the meetings is available online at: http://leadership.oregonstate.edu/trustees. If special accommodations are required, please contact Marcia Stuart at (541) 737-3449 or [email protected] at least 72 hours in advance. The public can also listen to the meetings by calling the toll-free number listed on the agendas.

Agenda

Printer-Friendly Agenda
Audio Recording-1
Audio Recording-2
Audio Recording-3

To listen to the meeting, call:
1.877.474.7020 or local 541.713.3840
Conference ID: 22516#

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

Please note that items may be taken out of order.

1. Call to Order/Roll/Declaration of a Quorum

2. Opening Comments and Reports
    a. Chair's Comments
    b. President's Report
    c. Faculty Senate Report
    d. Associated Students of Oregon State University Report
    e. Higher Education Coordinating Commission Report

3. Consent Agenda
    a. TAB T Minutes of the January 29, 2016 Board Meeting

4. Reports of Standing Committees of the Board
    a. Academic Strategies Committee
    b. Executive & Audit Committee
    c. Finance & Administration Committee

5. Action Item*
    a. TAB O FY2017 Tuition Rates and Mandatory Fees

6. Education/Discussion Item
    a. TAB U Marine Studies Building Site Selection – Panel Discussion
        • Presentation

7. Action Items*
    a. TAB P 2017-19 Biennial Funding Request – Operating
    b. TAB R 2017-19 Biennial Funding Request – Capital
    c. TAB S Issuance of OSU Revenue Bonds
    d. TAB G House Bill 3375 Educator Equity Plan
    e. TAB H New Academic Program: MEng, MS, PhD in Bioengineering
    f. TAB I New Acadmic Program: MS, Graduate Certificate in Data Analytics

8. Education/Discussion Item
    a. Legislative Update

9. Other Business

10. Public Comments**

11. Closing Thoughts

12. Adjournment
 

Final Approved Meeting Minutes

160331botmin.pdf (4.83 MB)

Meeting Details

March 31, 2016, 9:30 a.m.
Horizon Room, Memorial Union (2501 SW Jefferson Way, Corvallis, OR)