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@example.com at least 72 hours in advance.
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