Public Notice: 

The Board of Trustees of Oregon State University will meet on Friday, January 16, 2015, beginning at 9:00 am. Agenda items include the review and approval of the proposed new academic program leading to a baccalaureate in hospitality management, the 2015-2016 tuition and mandatory fee process, and the State of Oregon general obligation bond sale and refunding. Other agenda items include a presentation covering risk management. Additionally, the chair, president, faculty senate president, the chair of the Higher Education Coordinating Committee, and committee chairs will provide informational reports to the Board.

A public comment period is provided at each regular meeting of the Board. Commenters must sign up in advance of the public comment period. Commenters are allowed up to five minutes each for their comments. To sign up by e-mail before the meeting, please contact Marcia Stuart at marcia.stuart@oregonstate.edu. Please include your name, email address and phone number, subject of your comments, and your relationship to Oregon State (e.g., student, faculty, staff, alumni, other). In addition, commenters may sign up at the meeting. Preference will be given to those who sign up in advance. If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or marcia.stuart@oregonstate.edu at least 72 hours in advance.

AGENDA: 

Audio available upon request

1. Call to Order/Roll/Declaration of a Quorum

2. Opening Comments and Reports
    a. Chair's Comments
    b. President's Report
    c. Faculty Senate  Report
    d. Higher Education Coordinating Commission Report

3. Consent Agenda
    a. Approval of Minutes (October 17, 2014 Regular Meeting (PDF)

4. Reports and Standing Committees of the Board
    a. Academic Strategies Committee
    b. Finance & Administration Committee
    c. Executive & Audit Committee

5. Action Items
    a. Appointment of Debbie Colbert as Board Secretary
    b. New Academic Program - B.A./B.S. in Hospitality Management (PDF)
    c. Resolution Adopting the Tuition and Mandatory Fee Process (PDF)   
    d. Resolution Requesting and Consenting (PDF) to the Refunding and
        Sale of State General Obligation Bonds

6. Education Item
    a. Risk Management Overview (PDF)

7. Other Business

8. Public Comments

9. Adjournment

Final Approved Meeting Minutes: 
Meeting Details
Jan 16 2015 - 9:00am
Willamette Room, CH2M Hill Alumni Center