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@example.com at least 48 hours in advance.
Please note that items may be taken out of order.