Board of Trustees - 06/02/2023

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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 (O'Donnell)
• d. Associated Students of Cascades Campus Report (Elwefati, Puett)
• e. Faculty Senate Report (MacTavish)
• f. OSU Foundation Report (Stirek)
• g. Higher Education Coordinating Commission Report (Cannon)
  • 2023 Q2 HECC report
• h. Presidential Transition Committee (Callahan, Chávez-Haroldson)

4. Consent Agenda (Schueler)

• a. Minutes of the April 14, 2023 Meeting of the Board of Trustees

5. Reports of Standing Committees of the Board

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

6. Action Items**

• a. FY2024 Operating Budget (Callahan) Presentation
• b. Administrative Modernization Program (Callahan) Presentation
• c. Capital Project Stage Gate II: Jen-Hsun and Lori Huang Collaborative Innovation Complex (Callahan) Presentation
• d. Capital Project Stage Gate II: Newport Housing (Callahan) Presentation

7. Discussion Items

• a. Federal Legislative Update (Serra) Presentation
• b. 2023 Legislative Session Update (Fast)
• c. Strategic Planning Update (Gitelman, Dong) Presentation
• d. Elliott State Research Forest Update (Odenthal, DeLuca, Murray) Presentation

8. Action Item**

• a. Resolutions of Appreciation (Schueler, Bedient)

9. Adjournment