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 email@example.com at least 72 hours in advance. The agenda and meeting materials will be posted at http://oregonstate.edu/leadership/trustees/meetings.
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
b. TAB B Minutes of the January 28, 2016 Joint Meeting of the Executive
Audit and Finance & Administration Committees
4. Education/Discussion Items
a. Presidential Recruitment Policy
b. TAB D University Risk Management – Risk Assignments