Public Notice
The Board of Trustees of Oregon State University will meet on Thursday, March 19, 2015, beginning at 9:30 a.m. Agenda items include the fiscal year (FY) 2016 tuition rates, mandatory fees and student incidental fees, issuance of OSU revenue bonds, a legislative update, and a presentation on communication practices. The Board will also have short educational presentations on OSU-Cascades and ECampus.
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 [email protected]. Please include your name, email address, phone number, subject of your comments, and affiliation. 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 [email protected] at least 72 hours in advance. The agenda and meeting materials will be posted at https://leadership.oregonstate.edu/trustees/meetings.
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. Minutes of the January 16, 2015 Regular Meeting (PDF)
4. Reports of Standing Committees of the Board
a. Academic Strategies Committee
b. Finance & Administration Committee
c. Executive & Audit Committee
5. Action Items
a. FY2016 Tuition Rates, Mandatory Fees, and Student Incidental Fees (PDF)
Supplemental Materials (PDF)
b. Issuance of OSU Revenue Bonds (PDF)
6. Discussion Items
a. Legislative Update
b. Communication Practices
7. Education Items
a. OSU-Cascades (PDF)
b. ECampus (PDF)
8. Other Business
9. Public Comments
10. Adjournment