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 firstname.lastname@example.org at least 72 hours in advance. The agenda and meeting materials will be posted at http://oregonstate.edu/leadership/trustees/meetings.
1. Call to Order/Roll/Declaration of a Quorum
2. Consent Item
a. Minutes of the December 17, 2015 Executive & Audit Committee Meeting
3. Agenda Items
a. Office of Audit Services Charter & Organization Independence
b. OAS 2015 Final Progress Report and 2016 Audit Plan
c. Presidential Compensation Philosophy
d. Presidential Compensation Adjustment
e. Election or Re-election of Board Officers
4. Education/Discussion Items
a. University Risk Management
b. FY2016 Comprehensive Presidential Assessment Method
c. Higher Education Coordinating Commission 2015 University
Evaluation: Governing Board Focus Area