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 trustees@oregonstate.edu at least 48 hours in advance.

AGENDA: 

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 - 8:00am
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)