The Executive and Audit Committee of the Board of Trustees of Oregon State University will meet on Thursday, August 28, 2014, beginning at 10:00 a.m. Agenda items include review and approval of the Office of Audit Services’ internal audit charter and organization structure, FY14 presidential compensation, FY15 presidential performance assessment process, and proposed resolution delegating authority to the university.
If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or firstname.lastname@example.org at least 72 hours in advance.
1. Call to Order/Roll/Declaration of a Quorum
2. Consent Agenda
a. Approval of Minutes of the July 17, 2014 Meeting
3. Action Items
a. Office of Audit Services Internal Audit Charter & Organizational Structure
b. FY14 Presidential Compensation - Under separate cover
c. FY15 Presidential Performance Assessment Process
d. Proposed Resolution Delegating Authority to the University (Revised)