Board of Trustees - 05/27/2022

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

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
   1. Chair’s Comments (Schueler)
   2. President’s Report (PDF) (Johnson)
   3. Associated Students of Oregon State University Report (Patel)
   4. Associated Students of Cascades Campus Report (Elwefati)
   5. OSU Foundation Report (Stirek)
   6. Faculty Senate Report (McCalpine)
   7. Higher Education Coordinating Commission Report (Cannon)
   8. Presidential Search Advisory Committee Report (Manning)
   1. Presidential Transition Committee Report (Callahan)
4. Consent Agenda (Schueler)
   1. Minutes of the April 8, 2022 Board Meeting
   2. Capital Project Stage Gate II: Gilkey Hall Renovation
5. Reports of Standing Committees of the Board
   1. Academic Strategies Committee (Pulliams)
   2. Finance & Administration Committee (Callahan)
   3. Executive & Audit Committee (Schueler)
6. Action Items
   1. House Bill 3375 Educator Equity Plan 2022-2024 (PDF) (Gardner, Nielsen)
   2. Lease Agreement with USDA (PDF) (Odenthal, Neuschwander, Breen, Meehan)
   3. Investment Policy Amendments (PDF) (Hesano, Burgess)
   4. FY2023 Modification to Honors College Differential Tuition (PDF) (Bloomer)
   5. FY2023 Operating Budget (PDF) (Green, Bloomer) Presentation (PDF)
   6. Capital Project Stage Gate II: Whyte Track and Field Center Grandstands (PDF) (Odenthal, Bucher)
   7. Amendments to Approval of Capital Projects Policy (PDF) (Odenthal) - Presentation (PDF)
7. Discussion Items
   1. Federal Legislative Update (Serra) Presentation (PDF)
8. Adjournment