Public Notice
The Executive and Audit Committee of the Oregon State University Board of Trustees will meet on Friday, Nov. 20, from 9 to 11 a.m. Given 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. This meeting is open to the public.
The committee will hear reports on public safety and on the university’s COVID-19 response and planning. The committee also will host a panel discussion regarding enterprise risk management, consider potential candidates for an anticipated vacancy on the Board, and discuss its work plan for next year.
The agenda and meeting materials 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.
Agenda
Please note that items may be taken out of order.
- Call to Order/Roll/Declaration of a Quorum (Borkar)
- Consent Agenda (Borkar)
- Action Items
- Capital Project Change to Approved Budget: Burt Hall (Odenthal, Daley)
- Recommendation of Potential Candidates for Anticipated Vacancy (K. Alexander)
- Discussion Items
- COVID-19 Response and Planning (Feser, Larson, Mote, Creighton)
- Public Safety Update (Green, C. Alexander, Odenthal)
- Enterprise Risk Discussion (K. Alexander, Snopkowski, C. Alexander, Ballinger, Feser, Gitelman, Green, Hasenpflug, Larson)
- Action Item
- Adjournment