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 firstname.lastname@example.org at least 72 hours in advance.
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