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 [email protected] at least 48 hours in advance.
Please note that items may be taken out of order.
- Call to Order/Roll/Declaration of a Quorum (Borkar)
- Consent Agenda (Borkar)
- Minutes of the January 17, 2019 Executive & Audit Committee Meeting (Tab A)
- Minutes of the January 18, 2019 Executive & Audit and Finance & Administration Committees Meeting (Tab B)
- Education/Discussion Item
- Action Items
- Office of Audit, Risk and Compliance Progress Report (Snopkowski) (Tab D)
- Board Officers Policy Amendments (Borkar, Colbert) (Tab E)