Agenda
Please note that items may be taken out of order.
1. Call to Order / Roll / Declaration of a Quorum (Callahan)
2. Vice President for Finance and Administration's Report (Green) Presentation
3. Consent Agenda (Callahan)
- a. Minutes of the October 27, 2022 Finance & Administration Committee Meeting
- b. FY2023 Q1 Operating Management Report
4. Action Items
- a. FY2023 Q1 Investment Reports (Sann, Burgess, Hesano) Presentation
- b. Investment Policy Amendment (Sann, Burgess, Hesano)
- c. Internal Bank Annual Report (Sann, Hesano)
5. Discussion Items
- a. Preliminary FY2024 Tuition Scenarios and Education and General Budget Planning (Green, Bloomer) Presentation
- b. Update on the Corvallis Shared Responsibility Budget Model Review (Bloomer, Doolen)
- c. 2022 Financial Metrics Update (Sann, Hesano) Presentation
- d. Administrative Update: Supplier Diversity (Odenthal, Nelson, Atwood) Presentation
6. Adjournment
Final Approved Meeting Minutes
approved-minutes_of_the_jan_19_fac_meeting.pdf
(130.72 KB)
Meeting Details
Jan. 19, 2023, 1:45 p.m.
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting
- 1-888-475-4499
- Meeting ID: 655 466 888