Executive & Audit Committee Meeting - 01/27/2022

Public Notice

The Executive & Audit Committee will meet from 8:00 - 9:15 a.m. to consider the Office of Audit, Risk and Compliance’s 2021 final progress report and 2022 annual plan. The committee also will consider the university’s enterprise risk management plans and hear a report on public safety.

The agenda and meeting materials will be posted as they are available. If special accommodation is required, please contact (541) 737-3449 or [email protected] at least 48 hours in advance.


Printer-friendly agenda - PDF

Please note that items may be taken out of order.                                                                                                                                         

  1. Call to Order/Roll/Declaration of a Quorum (Schueler)   
  1. Consent Agenda (Schueler)
  1. Minutes of the October 7, 2021 Executive & Audit Committee Meeting
  1. Action Items
  1. Office of Audit, Risk and Compliance 2021 Final Progress Report & 2022 Annual Plan (Snopkowski, Otter)
  2. Enterprise Risk Management (Snopkowski, Feser, Green)
  1. Discussion Item
  1. Public Safety Update (Anderson, Vignos, Odenthal)
  1. Adjournment

Final Approved Meeting Minutes

Meeting Details

Jan. 27, 2022, 8 a.m.
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)