Executive & Audit Committee Meeting - 10/17/2019

Public Notice

The Executive and Audit Committee will meet from 8 to 10 a.m. in the Horizon Room to consider the Office of Audit, Risk and Compliance’s progress report; the board’s fiscal year 2019 assessment of OSU President Ed Ray; the committee’s 2020 work plan; and a board policy review. The board also will hear the annual compliance and ethics and legal counsel reports.

Agendas and meeting materials will be posted as they are available at http://oregonstate.edu/leadership/trustees/meetings. The public can listen to the meetings by calling the toll-free number listed on the agendas. 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 May 30, 2019 Executive & Audit Committee Meeting (Tab A)
  1. Action Items
  1. Office of Audit, Risk and Compliance Progress Report (Snopkowski) (Tab B)
  2. Board Chair's Report: FY2019 Presidential Assessment (Borkar) (Tab C)
  3. 2020 Executive & Audit Committee Work Plan and 2019 Board Assessment Results (Borkar, Colbert) (Tab D)
  4. Board Policy Review (Colbert) (Tab E)
  1. Discussion Items
  1. Annual Compliance & Ethics Program Report (Snopkowski, Gose, Freccia, Otter) (Tab F)
  2. Office of General Counsel Annual Report FY2019 (Gose) (Tab G)
  1. Adjournment

Final Approved Meeting Minutes

Meeting Details

Oct. 17, 2019, 8 a.m.
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)