Public Notice: 

The Executive and Audit Committee will meet from 8 to 10:30 a.m. on Thursday, April 1, to consider an Office of Audit, Risk and Compliance progress report. The committee will discuss enterprise risk management and the university’s information technology ecosystem and security. The committee also will hear an update on public safety and the implementation of a Corvallis campus Community Wellness, Education and Safety Network.

The agenda and meeting materials will be posted as they are available. If special accommodation is required, please contact (541) 737-3449 or lauren.skousen@oregonstate.edu at least 48 hours in advance.  

AGENDA: 

Print-friendly 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 March 24, 2021 Executive & Audit Committee Meeting
  1. Discussion Items
  1. Public Safety and Crisis Response Update (Anderson, Larson)
  2. Enterprise Risk Management - REVISED (Snopkowski, Feser, Green)
  3. Information Technology Ecosystem/Security, including risk management report (Ballinger)
  1. Action Item
  1. Office of Audit, Risk and Compliance Progress Report (Snopkowski)
  1. Adjournment
Final Approved Meeting Minutes: 
PDF icon 210401_eac_min.pdf
Meeting Details
Apr 1 2021 - 8:00am