Public Notice: 

The Executive and Audit Committee will meet from 2:45 to 4:15 p.m. on Thursday, May 20, to consider an Office of Audit, Risk and Compliance progress report and amendments to Board policies. The committee also will hear an update 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 lauren.skousen@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 (Borkar)   
  1. Consent Agenda (Borkar)
  1. Minutes of the April 1, 2021 Executive & Audit Committee Meeting
  1. Discussion Items
  1. Public Safety Update (Anderson, Alexander, Odenthal)
  1. Action Items
  1. Office of Audit, Risk and Compliance Progress Report (Snopkowski)
  2. Board Policy Review and Amendments (Colbert)
  3. Delegation of Authority Amendments (Colbert, Meehan, Neuschwander)
  1. Adjournment
Final Approved Meeting Minutes: 
Meeting Details
May 20 2021 - 2:45pm