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 lauren.skousen@oregonstate.edu at least 48 hours in advance.

AGENDA: 

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 - 8:00am
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888