Board of Trustees - 04/14/2023

Agenda

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*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 / Land Acknowledgement (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 (Cannon) 2023 Q1 HECC Updates
  • h. Presidential Transition Committee (Callahan, Ch├ívez-Haroldson)

4. Consent Agenda (Schueler)

5. Reports of Standing Committees of the Board

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

6. Action Items**

7. Discussion Items

  • a. 2023 Legislative Session Update and Look Ahead to 2024 (Fast) Presentation
  • b. Strategic Planning Update (Feser, Gitelman) Presentation
  • c. University Communications Principles and Protocols - Communicating on Social and Political Matters, and Local, National and Global Tragedies (Clark, Larson, Vignos) Presentation

8. Action Item

  • a. Resolution Honoring the Life, Work and Legacy of Michele Longo Eder

9. Adjournment

Final Approved Meeting Minutes

Meeting Details

April 14, 2023, 9:15 a.m.
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
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