The Executive & Audit Committee will meet from 8:30 to 9:45 a.m. to review the Office of Audit Services progress report and discuss a risk management report on IT security.
Board 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 [email protected] or (541) 737-3449 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
- Minutes of the January 18, 2018 Executive & Audit Committee Meeting (Borkar) (Tab A)
- Minutes of the January 18, 2018 Executive & Audit and Finance & Administration Committees Meeting (Borkar) (Tab B)
- Action Item
- Office of Audit Services Progress Report (Snopkowski, Green, Gose) (Tab C)
- Education/Discussion Item