Board of Trustees - 01/20/2023

*A separate agenda item is provided for members of the public to comment on topics of interest.

**The public may also sign up to comment prior to Board action on any action item listed on the agenda.

Please note that items may be taken out of order.

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

2. Public Comments*

3. Opening Comments and Reports

• a. Chair's Comments (Schueler)
• b. President's Report (Murthy)
• c. Associated Students of Oregon State University Report (Paola)
• d. Associated Students of Cascades Campus Report (Elwefati)
• e. Faculty Senate Report (MacTavish)
• f. OSU Foundation Report (TBD)
• g. Higher Education Coordinating Commission Report (Cross)
  • 2022 Q4 HECC Updates
• h. Presidential Transition Committee (Callahan, Chávez-Haroldson)

4. Consent Agenda (Schueler)

• a. Minutes of the October 28, 2022 Meeting of the Board of Trustees
• b. Minutes of the October 28, 2022 Executive Session of the Board of Trustees

5. Discussion Item

• a. Governance Update (Manning, Fast, Bangs) Presentation
  • AGB Report

6. Action Items**

• a. Updates to Executive and Audit Committee Name and Charter (Schueler)
• b. Election or Re-Election of Board Officers (Bangs)
• c. Investment Policy Amendments (Callahan)

7. Discussion Items

• a. Elliott State Research Forest Briefing (Feser, Deluca, Odenthal, Meehan, Fast) Presentation
• b. Strategic Plan 4.0 Implementation Update (Feser, Settersten)
• c. Legislative Update (Fast)
• d. Administrative Modernization Program (AMP) Update (Ballinger, Feser, Green) Presentation

8. Reports of Standing Committees of the Board

• a. Academic Strategies Committee (Pulliams)
• b. Finance and Administration Committee (Callahan)
• c. Executive and Audit Committee (Schueler)

9. Adjournment