Public Notice: 

The Finance & Administration Committee of the Board of Trustees of Oregon State University will meet on Thursday, January 15, 2015, beginning at 12:30 pm. Agenda items include review and approval of the treasury-managed endowment fund, the 2015-2016 tuition and mandatory fee process, and a State of Oregon general obligation bond sale and refunding. Other agenda items include FY14 financial statement analysis and budget detail, trends, financial targets, and metrics. Education presentations include the long-range capital plan development process (“Capital 102”) and an update on the state funding process.

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. Consent Agenda
    a. Approval of Minutes of the October 16, 2014 Meeting (PDF)

3. Action Item
    a. Approval of the Office of Audit Services' 2014 Final Progress Report
        and 2015 Plan (PDF)

4. Discussion Item
    a. Establishment of a Presidential Assessment Process

5. Adjournment

Final Approved Meeting Minutes: 
Meeting Details
Jan 15 2015 - 10:30am
Willamette Room, CH2M Hill Alumni Center
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888