Public Notice: 

The Oregon State University Board of Trustees has announced that the Board’s Executive & Audit Committee will meet Wednesday, March 24, 2021, from 8 to 10 a.m. The committee will discuss next steps in identifying an interim president, including the process that will be used for soliciting nominations and consulting with stakeholders.

The committee will also discuss a proposed course of action the Board will take related to the motion adopted by trustees on March 17, 2021, related to the LSU Husch Blackwell report and OSU Title IX reporting and survivor services. The committee also will discuss next steps to respond to feedback and questions the Board has received from the OSU Faculty Senate related to this matter.

Given COVID-19 guidance from the Governor’s Office, as well as university and county health officials, the meeting will be hosted through a remote conferencing service. The agenda, meeting materials, and options for joining the meeting are located at this webpage. If special accommodation is required, please contact (541) 737-3449 or lauren.skousen@oregonstate.edu at least 24 hours in advance.

AGENDA: 

Print-friendly REVISED agenda (pdf)

Please note that items may be taken out of order.                                                                                                                                         

  1. Call to Order/Roll/Declaration of a Quorum (Borkar)   
  1. Consent Agenda (Borkar)
  1. Minutes of the January 28, 2021 Executive & Audit Committee Meeting
  2. Minutes of the January 29, 2021 Executive & Audit and Finance & Administration Committees Meeting
  1. Discussion Item
  1. Follow up from the Board's March 23, 2021 Meeting (Borkar)
  2. Course of Action Related to the Board’s March 17, 2021 Motion (Borkar, Kirkland, Larson)
  3. Next Steps in Responding to Feedback and Questions from the Faculty Senate (Borkar)
  1. Adjournment

Recording from the March 24, 2021 Executive & Audit Committee Meeting

Final Approved Meeting Minutes: 
Meeting Details
Mar 24 2021 - 8:00am
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888