Public Notice: 

The Executive & Audit Committee will meet from 8 to 9 a.m. to review the audit services 2018 final progress report and the 2019 annual audit plan, and consider an adjustment in presidential compensation. The committee will also discuss enterprise risk management.

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 Lauren Skousen at (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 November 16, 2018 Executive & Audit Committee Meeting (Tab A)
  1. Action Items
  1. Presidential Compensation Adjustment (Borkar) (Tab B)
  2. Office of Audit, Risk and Compliance 2018 Final Progress Report & 2019 Annual Plan (Snopkowski, Otter) (Tab C)
  1. Education/Discussion Item
  1. Enterprise Risk Management (Snopkowski, Feser, Green) (Tab D)
  1. Adjournment
Meeting Details
Jan 17 2019 - 8:00am
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting: 
  • 1.877.474.7020
  • 541.713.3840 (local)
  • Conference ID: 22516#