Public Notice: 

The Executive & Audit Committee will meet from 8 to 9:45 a.m. to review the Office of Audit, Risk and Compliance progress report and amendments to the board officers policy. The committee will also discuss a risk management report on IT security.

Agendas and meeting materials will be posted as they are available at http://oregonstate.edu/leadership/trustees/meetings. The public can listen to the meetings by calling the toll-free number listed on the agendas. If special accommodation is required, please contact Lauren Skousen at (541) 737-3449 or lauren.skousen@oregonstate.edu at least 48 hours in advance.

AGENDA: 

Print-friendly agenda (pdf)

Please note that items may be taken out of order.                                                                                                                                         

  1. Call to Order/Roll/Declaration of a Quorum (Borkar)   
  1. Consent Agenda (Borkar)
  1. Minutes of the January 17, 2019 Executive & Audit Committee Meeting (Tab A)
  2. Minutes of the January 18, 2019 Executive & Audit and Finance & Administration Committees Meeting (Tab B)
  1. Education/Discussion Item
  1. IT Security, including risk management report (Feser, Dolan) (Tab C) - Presentation
  1. Action Items
  1. Office of Audit, Risk and Compliance Progress Report (Snopkowski) (Tab D)
  2. Board Officers Policy Amendments (Borkar, Colbert) (Tab E)
  1. Adjournment
Final Approved Meeting Minutes: 
Meeting Details
Apr 4 2019 - 8:00am
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888