Public Notice
The Oregon State University Board of Trustees Executive and Audit Committee will meet on Wednesday, Feb. 19. Agenda items include consideration of proposed policies for adoption by the board, and review of OSU’s mission statement for adoption by the board.
The meeting, which will be via teleconference, will originate in Room 650 of the Kerr Administration Building on campus. It will run from 3 to 4:30 p.m.
If special accommodations are required, contact Mark Huey at 541-737-8260 at least 72 hours in advance of the meeting.
Agenda
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Action Items
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Board Policies (Reeves) - The Committee will consider proposed governance policies for adoption by the Board.
Document: OSU Board of Trustees Policy Manual (PDF) -
OSU Mission Statement (Ray) - The Committee will review the University’s Mission Statement for adoption by the Board.
Document: OSU Mission Statement (PDF)
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Board Policies (Reeves) - The Committee will consider proposed governance policies for adoption by the Board.
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Other Items
- Other items brought forward by the Committee
- Adjournment
Final Approved Meeting Minutes
140219eacmin.pdf
(581.85 KB)
Meeting Details
Feb. 19, 2014, 3 p.m.
President’s Conference Room, 650 Kerr Administration Building