Public Notice
The Executive and Audit Committee will meet on December 17 from 9:30 to 11:00 a.m. to assess the current board composition and consider potential candidates to recommend to the Governor for the vacant board position. The public can attend the meeting in the President's Conference Room (Kerr 650) located on the sixth floor of the Kerr Administration Building, 1500 SW Jefferson Way, Corvallis.
Meeting agendas and materials will be posted online as they become available. If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or [email protected] at least 72 hours in advance.
Agenda
Printer-Friendly Version of the Agenda
Audio available upon request.
1. Call to Order/Roll/Declaration of a Quorum
2. Consent Item
a. Minutes of October 15, 2015 Executive & Audit Committee Meeting
3. Discussion Items
a. General Guidelines for Following Up on Public Comments
b. Draft Presidential Compensation Philosophy
c. Needs Assessment for Current Board Vacancy
4. Action Items
a. Recommendation of Potential Candidates for Vacant Trustee Position
b. HECC Funding Opportunity: Alumni Career Services Pilot Program
5. Adjournment