Public Notice: 

The Executive and Audit Conunittee of the Board of Trustees of Oregon State University will meet on Thursday, July 17, 2014, beginning at 12:30 p.m.

Agenda items for the Executive and Audit Committee meeting include action items related to amending the committee charter to list its audit roles and responsibilities, considering a resolution delegating certain authority to the university, and reviewing the presidential contract for FY15 and FY16.

The meeting will be held in accordance with the time, location, and schedule listed below:

    Thursday, July 17, 2014
    12:30 p.m.-2:30 p.m.

    Willamette Room, CH2M HILL Alumni Center
    725 SW 26th Street, Corvallis, Oregon

If special accommodations are required, please contact Marcia Stuart in the Board's Office at

(541) 737-3449; marcia.stuart @oregonstate.edu  at least 72 hours in advance.

AGENDA: 

Printer-friendly Agenda and Meeting Materials (PDF)

1. Consent Agenda
    a. Approval of Minutes of the June 20, 2014 Meeting

2. Action Items
    a. Committee Charter Amendment
    b. Resolution Delegating Authority to University
    c. Presidential Contract for FY15 and FY16

3. Adjournment

 

Final Approved Meeting Minutes: 
Meeting Details
Jul 17 2014 - 12:30pm
Willamette Room, CH2M Hill Alumni Center
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888