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 firstname.lastname@example.org at least 72 hours in advance.
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)
4. Discussion Item
a. Establishment of a Presidential Assessment Process