Board of Trustees - 01/20/2023

Agenda

*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)
  • h. Presidential Transition Committee (Callahan, Ch├ívez-Haroldson)

4. Consent Agenda (Schueler)

5. Discussion Item

6. Action Items**

7. Discussion Items

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

Final Approved Meeting Minutes

Meeting Details

Jan. 20, 2023, 10 a.m.
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting
Additional Files