Public Notice: 

The Executive & Audit Committee of the Oregon State University Board of Trustees will meet on Monday, September 12, to discuss the annual compliance and ethics program review, the university risk management topics assigned to the committee, the 2016 Board assessment results, the 2017 committee work plan, and strategic and integrated marketing and communications.

The meeting will run from 10:00 a.m. to 12:00 p.m. in the B211A conference room in Kerr Administration Building, 1500 S.W. Jefferson Way in Corvallis. It is open to the public. The public can listen to the meeting by calling the toll-free number listed on the agenda. 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 June 2, 2016 Executive & Audit Committee Meeting

3. Education/Discussion Items
    a. TAB B Annual Compliance and Ethics Program Overview
    b. TAB C University Risk Management Topics Assigned to Committee
    c. TAB D 2016 Board Assessment Results
    d. TAB E 2017 Committee Work Plan
    e. TAB F University Relations & Marketing

4. Adjournment

Final Approved Meeting Minutes: 
Meeting Details
Sep 12 2016 - 10:00am
Conference Room B211A, Kerr Administration Building, 1500 SW Jefferson, Corvallis, OR 97331
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888