Executive & Audit Committee Meeting - 5/30/2019

Public Notice

The Executive and Audit Committee will meet from 11:15 a.m. to 12:15 p.m. to review the Office of Audit, Risk and Compliance progress report and discuss all hazard planning.

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.

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 April 4, 2019 Executive & Audit Committees Meeting (Tab I)
  1. Action Item
  1. Office of Audit, Risk and Compliance Progress Report (Snopkowski) (Tab J)
  1. Education/Discussion Items
  1. All Hazard Planning, including risk management report (Green, Tannenbaum) (Tab K)
  1. Adjournment

Final Approved Meeting Minutes

190530eac_min.pdf (1.06 MB)

Meeting Details

May 30, 2019, 11:15 a.m.
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)