Public Notice: 

The Board of Trustees of Oregon State University will meet on Friday, May 29, 2015, beginning at 9:30 a.m. Agenda items include the fiscal year (FY) 2016 operating budget, 2015-17 biennial capital plan, and 2016 board calendar. The Board will also consider a presidential assessment policy and a five-year presidential employment agreement. Action will also be taken on a new doctoral program in women, gender, and sexuality and the 2016 achievement compact with the Oregon Education Investment Board.

Public comment is taken before each action item on the agenda. A public comment period is also provided at each regular meeting of the Board to hear from the public on other matters of interest. Commenters must sign up in advance of the public comment period. Commenters are allowed up to five minutes each for their comments. To sign up by e-mail before the meeting, please contact Marcia Stuart at marcia.stuart@oregonstate.edu. Please include your name, email address, phone number, subject of your comments, and affiliation. In addition, commenters may sign up at the meeting. Preference will be given to those who sign up in advance.

If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or marcia.stuart@oregonstate.edu at least 72 hours in advance.

AGENDA: 

Printer-friendly Agenda
Audio available upon request

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. Higher Education Coordinating Commission Report

3. Consent Agenda
    a. Minutes of the March 19, 2015 Regular Meeting

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

5. Action Items
    a. Presidential Assessment Policy
    b. FY2016-2020 Presidential Employment Agreement
    c. 2016 Board Calendar
    d. FY2016 Operating Budget
    e. 2015-17 Biennium Capital Plan
        -- Presentation
    f. FY2016 Oregon Education Investment Board Achievement Compact
    g. New Academic Program: PhD in Women, Gender, Sexuality Studies

6. Education/Discussion Items
    a. Legislative Update
    b. OSU 150 Plans

7. Other Business

8. Public Comments

9. Closing Thoughts

10. Adjournment

 

Final Approved Meeting Minutes: 
Meeting Details
May 29 2015 - 9:30am
Willamette Room, CH2M Hill Alumni Center, 725 SW 26th Street