The Executive & Audit Committee will meet from 8 a.m. to 9:45 a.m. to review the Office of Audit Services charter and final progress report and audit plan. The committee will also consider an adjustment in presidential compensation and will discuss the university’s statement of mission, principles and core values.
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 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#
Please note that items may be taken out of order.
1. Call to order/Roll/Declaration of a Quorum
2. Consent Agenda
a. Minutes of the October 20, 2016 Executive & Audit Committee Meeting (TAB E)
3. Action Items
a. Office of Audit Services (OAS) Charter & Organizational Independence (TAB F)
b. OAS 2016 Final Progress Report and 2017 Audit Plan (TAB G)
Presentation: OAS 2016 Final Progress Report and 2017 Audit Plan
c. Presidential Compensation Adjustment (TAB H)
4. Education/Discussion Item
a. Statement of Mission, Principles & Core Values (TAB I)