Public Notice: 

The Executive & Audit Committee of the Board of Trustees of Oregon State University will meet on Thursday, May 28, 2015, beginning at 12:15 p.m. Agenda items include the quarterly report of the Office of Audit Services, a trustee recommendation policy, information security, and a five-year presidential employment agreement.

If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or marcia.stuart@oregonstate.edu at least 72 hours in advance.

AGENDA: 

Printer-friendly Agenda
Audio available upon request

1. Call to Order/Roll/Declaration of a Quorum

2. Consent Item
    a. Minutes of the April 23, 2015 Executive & Audit Committee Meeting

3. Action Items
    a. FY2016-2020 Presidential Employment Agreement
    b. Office of Audit Services Quarterly Report

4. Education/Discussion Items
    a. Information Security
    b. Trustee Recommendation Policy
        -- Presentation

5. Adjournment

 

Final Approved Meeting Minutes: 
Meeting Details
May 28 2015 - 12:15pm
Willamette Room, CH2M Hill Alumni Center, 725 SW 26th Street
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888