Board of Trustees - 03/07/2023

*Members of the public have the following options for providing comments on action items listed on the agenda:

• Submit written comments by noon Friday, March 3 to [email protected]. All comments submitted this way will be shared with all trustees.
• Join the meeting virtually to provide verbal comments by Zoom. Instructions for making comments are available here: https://leadership.oregonstate.edu/sites/leadership.oregonstate.edu/files/public-comment-instructions-virtual-meeting-only.pdf 

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

2. Consent Agenda (Schueler)

• a. Minutes of the January 20, 2023 Meeting of the Board of Trustees

3. Action Items*

• a. Consideration of Vice Chair Position (Bangs, Schueler)
• b. Recommendation of Potential Candidates for Anticipated At-Large Vacancies (Murthy, Bangs)

4. Adjournment