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 [email protected] at least 72 hours in advance.
Agenda
Agenda and Materials (Printable PDF)
Audio available upon request
- Call to Order/Roll/Declaration of a Quorum
-
Consent Items
a. Minutes of the March 18, 2015 Executive & Audit Committee Meeting -
Action Items
a. Presidential Assessment Policy
b. 2016 Board Calendar -
Discussion Items
a. Development of a Trustee Nomination Process
b. OSU 150 Plans - Adjournment
Final Approved Meeting Minutes
150423eacmin.pdf
(1.33 MB)
Meeting Details
April 23, 2015, 1 p.m.
650 Kerr Administration Building, Corvallis OR 97331