Public Notice: 

The Executive & Audit Committee will meet from 9:15 to 10:15 a.m. to discuss possible amendments to the board’s delegation of authority policy and hear the board chair’s report on the president’s proposed FY2022 goals. 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 May 20, 2021 Executive & Audit Committee Meeting
  1. Action Items
  1. Board Chair's Report: Consideration of President's FY2022 Goals (Borkar)
  2. Delegation of Authority Amendments (Colbert, Gose)
  1. Adjournment
Final Approved Meeting Minutes: 
Meeting Details
Oct 7 2021 - 9:15am
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)