Board Meeting - 7/30/18

Public Notice

The Oregon State University Board of Trustees will hold a telephonic meeting from 9:30 a.m. to noon on Monday, July 30, to consider a new Bachelor of Science in Nursing and capital construction project budgets. Room 221 within the university’s Memorial Union will be open to the public as a site for listening to this meeting and for providing comments on action items listed on the agenda. Commenters may register by e-mail before the meeting by emailing [email protected] or at the meeting. The Memorial Union is located at 2501 SW Jefferson Way on Oregon State’s Corvallis campus. The public can also listen to the meeting by calling the toll-free number listed on the agenda.

If special accommodation is required, please contact Lauren Skousen at (541) 737-3449 or [email protected] at least 48 hours in advance. 


Printer-friendly Agenda

1. Call to Order/Roll/Declaration of a Quorum (Borkar)

2. Consent Agenda (Borkar)
    a. Minutes of the June 1, 2018 Board Meeting (TAB A)
    b. Minutes of the May 31, 2018 Student-Trustee Roundtable Discussion (TAB B)

3. Action Items
    a. New Academic Program: Bachelor of Science in Nursing, Curricular Offerings (Witzke, Gess-Newsome) (TAB C)
    b. Capital Project Budget and Amendment (Green, Azarenko) (TAB D)

4. Adjournment

Final Approved Meeting Minutes

Meeting Details

July 30, 2018, 9:30 a.m.
Room 221 of the Memorial Union, 2501 SW Jefferson Way in Corvallis