Executive & Audit Committee Meeting - 10/15/2020

Public Notice

The Executive and Audit Committee will meet from 2 to 4:30 p.m. on Thursday, Oct. 15, to consider the president’s goals for the year, a needs assessment for a board vacancy anticipated in 2021, and the Office of Audit, Risk and Compliance’s progress report. The board will hear a public safety update and the annual compliance and ethics and legal counsel reports.

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 REVISED 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 29, 2020 Executive & Audit Committee Meeting
  1. Action Items
  1. Board Chair's Report: Consideration of President's FY2021 Goals (Borkar)
  2. Office of Audit, Risk and Compliance Progress Report (Snopkowski, Otter)
  1. Discussion Items
  1. Public Safety Update (C. Alexander, Odenthal, Larson, Kellems, Dougherty)
  2. Needs Assessment for At-Large Position Vacancy (Colbert)
  3. Annual Compliance & Ethics Program Report (Snopkowski, Freccia) - Presentation
  4. Office of General Counsel Annual Report FY2020 (Gose)
  1. Adjournment

Final Approved Meeting Minutes

201015_eac_min.pdf (993.17 KB)

Meeting Details

Oct. 15, 2020, 2 p.m.
Additional Files
201015_eac_min.pdf (993.17 KB)