Public Notice: 

The Executive and Audit Committee will meet from 8 to 9:15 a.m. to review the university’s quarterly audit report and to discuss risk management and development of a presidential recruitment policy.

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.

AGENDA: 

Printer-Friendly Agenda
Audio Recording

To listen to the meeting, call:
1.877.474.7020 or local 541.713.3840
Conference ID: 22516#

1. Call to Order/Roll/Declaration of a Quorum

2. Consent Agenda
    a. TAB A Minutes of the January 28, 2016 Executive & Audit
            Committee Meeting
    b. TAB B Minutes of the January 28, 2016 Joint Meeting of the Executive
            Audit and Finance & Administration Committees

3. Action Item
    a. TAB C Office of Audit Services Quarterly Report
        Attachment 2: Open Audit Recommendations for Reports Issued as
        of September 30, 2015

4. Education/Discussion Items
    a. Presidential Recruitment Policy
    b. TAB D University Risk Management – Risk Assignments

5. Adjournment

 

Final Approved Meeting Minutes: 
Meeting Details
Mar 30 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