Public Notice: 

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 marcia.stuart@oregonstate.edu at least 72 hours in advance. 

AGENDA: 

Printer-Friendly Version of the Agenda

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

5. Adjournment

Final Approved Meeting Minutes: 
Meeting Details
Jun 2 2016 - 8:00am
Horizon Room, Memorial Union (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888