Public Notice: 

The Executive & Audit Committee will meet from 8 a.m. to 9:45 a.m. to review the Office of Audit Services progress audit report. The committee will also consider the university’s statement of mission, principles and core values and handling written comments submitted in advance of board meetings. The committee will review the risk management report on IT security. 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 marcia.stuart@oregonstate.edu at least 72 hours in advance.

AGENDA: 

Printer-Friendly Agenda
Audio Recording

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 January 19, 2017 Executive & Audit Committee Meeting (TAB A)
    b. Minutes of the January 19, 2017 Joint Meeting of the Executive & Audit and
        Finance & Administration Committees (TAB B)

3. Education/Discussion Item
    a. Risk Management Report — IT Security (TAB
            Presentation: Risk Management -- IT Security

4. Action Items
    a. Office of Audit Services Progress Report (TAB D)
    b. Statement of Mission, Principles & Core Values (TAB E)
    c. Handling Written Comments Submitted in Advance of Board Meetings (TAB F)

5. Adjournment

 

Final Approved Meeting Minutes: 
Meeting Details
Mar 16 2017 - 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