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 [email protected] 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