Public Notice: 

The Executive & Audit Committee of the Board of Trustees of Oregon State University will meet on Wednesday, March 18, 2015, beginning at 9:00 a.m. Agenda items include the quarterly report of the Office of Audit Services, draft presidential assessment policy, development of a trustee nomination process, and status report on a whitepaper for the October Board retreat. 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 Item (PDF)
    a. Minutes of the January 15, 2015 Executive & Audit Committee Meeting
    b. Minutes of the January 15, 2015 Joint Meeting of the Executive & Audit and Finance & Administration Committees

3. Action Item
    a. Office of Audit Services Quarterly Report (PDF)

4. Discussion Items
    a. Draft Presidential Assessment Policy (PDF)
    b. Development of a Trustee Nomination Process (PDF)
    c. Status Report on Whitepaper for the October Board Retreat

5. Adjournment

Final Approved Meeting Minutes: 
Meeting Details
Mar 18 2015 - 9:00am
Willamette Room, CH2M Hill Alumni Center
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888