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.
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