Public Notice: 

The Executive & Audit Committee of the Oregon State University Board of Trustees will meet on Thursday, April 23, to consider a presidential assessment policy and the Board's 2016 calendar. The Committee will also discuss a process for nominating trustees and plans to celebrate the 150th anniversary of OSU, which will occur in 2018.

The meeting will run from 1:00-2:30 p.m. in the President's Conference Room (Room 650) in the Kerr Administration Building, located at 1500 S.W. Jefferson Way in Corvallis. It is open to the public.

If special accommodation is required, contact Marcia Stuart at 541.737.3449 or marcia.stuart@oregonstate.edu at least 72 hours in advance.

AGENDA: 

Agenda and Materials (Printable PDF)
Audio available upon request

  1. Call to Order/Roll/Declaration of a Quorum
  2. Consent Items
    a. Minutes of the March 18, 2015 Executive & Audit Committee Meeting
  3. Action Items
    a. Presidential Assessment Policy
    b. 2016 Board Calendar
  4. Discussion Items
    a. Development of a Trustee Nomination Process
    b. OSU 150 Plans
  5. Adjournment

 

Final Approved Meeting Minutes: 
Meeting Details
Apr 23 2015 - 1:00pm
650 Kerr Administration Building, Corvallis OR 97331
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888