Public Notice: 

The Executive & Audit Committee of the Board of Trustees of Oregon State University will meet on Thursday, October 15, 2015, beginning at 8 a.m., to review the quarterly audit report, hear a presentation on the University’s compliance and ethics program, and consider the 2016 committee work plan, a trustee recommendation policy, the FY2015 Presidential Assessment, and revised standards for foundations.

The meeting will be held in accordance with the time, location, and schedule listed below:

Thursday, October 15, 2015
8:00 – 10:15 a.m. Guin Library Seminar Room
Hatfield Marine Science Center
2030 SE Marine Science Drive
Newport, Oregon

If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or marcia.stuart@oregonstate.edu at least 72 hours in advance.

AGENDA: 

Printer-friendly Agenda
Audio available upon request

1. Call to Order/Roll/Declaraion of a Quorum

2. Consent Item
    a. Minutes of the May 28, 2015 Executive & Audit Committee Meeting

3. Action Items
    a. 2016 Committee Work Plan
    b. Office of Audit Services Quarterly Report
    c. Standards for Foundations and Agreement with OSU Foundation
    d. Trustee Recommendation Policy
    e. Board Officers' Report: FY2015 Presidential Agreement

4. Education/Discussion Item
    a. Compliance & Ethics Program

5. Adjournment

 

Final Approved Meeting Minutes: 
Meeting Details
Oct 15 2015 - 8:00am
Guin Library Seminar Room, Hatfield Marine Science Center, Newport, Oregon
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888