The Executive & Audit Committee will meet from 8 a.m. to 9:30 a.m. to review the quarterly audit report, hear an update on the presidential comprehensive assessment, and discuss the development of a presidential recruitment policy.
The public can listen to the meetings by calling the toll-free number listed on the agendas. If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or firstname.lastname@example.org at least 72 hours in advance.
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 March 30, 2016 Executive & Audit Committee Meeting
b. TAB B 2017 Board Calendar
3. Action Item
a. TAB C Office of Audit Services Quarterly Report
4. Education/Discussion Items
a. FY2016 Presidential Comprehensive Assessment Update
b. TAB D Development of a Presidential Selection Policy
c. TAB E Naming Practices for Major Organizational and Academic Units