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 email@example.com at least 72 hours in advance.
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)