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.
Agenda
Please note that items may be taken out of order.
- Call to Order/Roll/Declaration of a Quorum (Schueler)
- Consent Agenda (Schueler)
- Action Items
- Office of Audit, Risk and Compliance 2021 Final Progress Report & 2022 Annual Plan (Snopkowski, Otter)
- Enterprise Risk Management (Snopkowski, Feser, Green)
- Discussion Item
- Public Safety Update (Anderson, Vignos, Odenthal)
- Adjournment
Final Approved Meeting Minutes
220127_eac_min.pdf
(165 KB)
Meeting Details
Jan. 27, 2022, 8 a.m.
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)