The Executive & Audit Committee will meet from 8 to 9:30 a.m. to review the Office of Audit Services (OAS) final progress report and audit plan. The committee will also consider an adjustment in presidential compensation, a clarification in the process of responding to public comments, and the election of board officers. Meeting materials will be posted as they are available. The public can listen to the meetings by calling the toll-free number listed on the agendas. If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or email@example.com at least 48 hours in advance.
Please note that items may be taken out of order.
1. Call to Order/Roll/Declaration of a Quorum (Borkar)
2. Consent Agenda
a. Minutes of the October 19, 2017 Executive & Audit Committee
Meeting (Borkar) (TAB A)
3. Action Items
a. Responding to Public Comments (Colbert) (TAB B)
b. Presidential Compensation Adjustment--Revised (Borkar) (TAB C)
c. Election or Re-election of Board Officers (Colbert) (TAB D)
d. Office of Audit Services 2017 Calendar Year Final Progress Report
& 2018 Annual Audit Plan (Snopkowski, Otter)
4. Education/Discussion Item
a. University Risk Management (Snopkowski, Feser, Green) (TAB F)