The Executive and Audit Committee will meet from 8-9:45 a.m. to review the board officers’ final report on the fiscal year 2016 comprehensive presidential assessment; proposed presidential search and selection guidelines; the committee’s 2017 work plan; and the Office of Audit Services progress report. The committee will also receive an annual update from the Office of General Counsel.
The committee meeting is open to the public and will run from 8 to 9:45 a.m. in room 204, Tykeson Hall, located on the OSU-Cascades campus, 1500 S.W. Chandler Ave., Bend, Ore. The public can listen to the meeting by calling the toll-free number listed on the agenda. If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or firstname.lastname@example.org at least 72 hours in advance.
To listen to the meeting, call:
1.877.474.7020 or local 541.713.3840
Conference ID: 22516#
1. Call to Order/Roll/Declaration of a Quorum
2. Consent Agenda
a. TAB A Minutes of the September 12, 2016 Executive & Audit
3. Action Items
a. TAB B Board Officers' Report: FY2016 Comprehensive Presidential
b. TAB C Presidential Search and Selection Guidelines
c. TAB D Calendar Year 2017 Committee Work Plan
d. TAB E Office of Audit Services Progress Report
4. Education/Discussion Item
a. TAB F General Counsel Annual Report