Public Notice
The Oregon State University Board of Trustees will meet on Friday, June 3, to discuss Oregon State’s efforts to advance equity, inclusion, and social justice and to consider the Fiscal Year 2017 operating budget and amended capital plan.The meeting will run from 9:30 a.m. to 2:30 p.m. in the Horizon Room of the Memorial Union, 2501 SW 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.
The public can listen to the meetings by calling the toll-free number listed on the agendas. If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or [email protected] at least 72 hours in advance.
Agenda
Printer-Friendly Version of the Agenda
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 Q Minutes of the March 31, 2016 Board Meeting
b. TAB R Proposed Resolution Regarding Classified Information for the U.S. Department of Defense
c. TAB B 2017 Board Calendar
d. TAB L New Academic Program: BS in Biochemistry and Molecular Biology
4. Reports of Standing Committees of the Board
a. Academic Strategies Committee
b. Executive & Audit Committee
c. Finance & Administration Committee
5. Action Items*
a. TAB N FY2017 Operating Budget
b. TAB O FY2017 Capital Plan Amendment
c. Resolutions of Appreciation
6. Education/Discussion Item
a. TAB S Advancing Equity, Inclusion, and Social Justice
— Presentation
7. Other Business
8. Public Comments**
9. Closing Thoughts
10. Adjournment