Executive & Audit Committee Meeting - 05/29/2020

Public Notice

The Executive and Audit Committee will meet from 8:15 to 9:15 a.m. on Friday, May 29, to consider the Office of Audit, Risk and Compliance’s progress report and a policy on the use and management of the university-provided president’s residence. The committee also will discuss all hazards planning.

Given current 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. Members of the public have options for accessing the meeting. These options are provided under "Meeting Details" located on this webpage.

Agendas and meeting materials for board and committee meetings will be posted as they are available at http://oregonstate.edu/leadership/trustees/meetings. If special accommodation is required, please contact (541) 737-3449 or [email protected] at least 48 hours in advance.


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 January 23, 2020 Executive & Audit Committee Meeting 
  2. Minutes of the January 24, 2020 Executive & Audit and Finance & Administration Committees Meeting 
  1. Education/Discussion Item
  1. All Hazards Planning, including risk management report (Feser, Larson, Odenthal
  1. Action Items
  1. Office of Audit, Risk and Compliance Progress Report (Snopkowski
  2. President's Residence Policy (Colbert, Almquist)
  1. Adjournment

Final Approved Meeting Minutes

Meeting Details

May 29, 2020, 8:15 a.m.