Agenda
Please note that items may be taken out of order.
1. Call to Order/Roll/Declaration of a Quorum (Schueler)
2. Consent Agenda (Schueler)
- a. Minutes of the January 27, 2022 Executive & Audit Committee Meeting (PDF)
- b. Minutes of January 28, 2022 Joint Meeting of the Executive & Audit and Finance & Administration Committees (PDF)
3. Action Items
- a. Office of Audit, Risk and Compliance Progress Report (PDF) (Snopkowski)
- b. Information Technology Ecosystem/Security, including risk management report (PDF) - REVISED (Ballinger)
4. Adjournment
Final Approved Meeting Minutes
220407_eac_min_final.pdf
(175.01 KB)
Meeting Details
April 7, 2022, 8 a.m.
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
Additional Files
eac_agenda_04072022.pdf
(146.27 KB)