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 lauren.skousen@oregonstate.edu 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 lauren.skousen@oregonstate.edu at least 48 hours in advance. 

AGENDA: 

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
Jul 30 2018 - 9:30am
Room 221 of the Memorial Union, 2501 SW Jefferson Way in Corvallis
Listen to the meeting: 
  • 1.877.474.7020
  • 541.713.3840 (local)
  • Conference ID: 22516#