Board of Trustees - 06/02/2023

Agenda

Printable PDF

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

4. Consent Agenda (Schueler)

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**

7. Discussion Items

8. Action Item**

  • a. Resolutions of Appreciation (Schueler, Bedient)

9. Adjournment

Final Approved Meeting Minutes

Meeting Details

June 2, 2023, 9:15 a.m.
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting