Public Notice: 

The Executive and Audit Committee will meet from 8 a.m. to 10:15 a.m. to review the annual audit report and plan, hear a presentation on university risk management, and consider nominations for electing a board chair and vice chair whose two-year terms begin July 1. The committee will also consider a presidential compensation philosophy and adjustment and review plans for a comprehensive assessment of the president.

If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or marcia.stuart@oregonstate.edu at least 72 hours in advance. The agenda and meeting materials will be posted at http://oregonstate.edu/leadership/trustees/meetings.

Final Approved Meeting Minutes: 
Meeting Details
Jan 28 2016 - 8:00am
Horizon Room, Memorial Union (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888