Finance & Administration Committee - 02/24/2014

Public Notice

The Board’s Finance and Administration will meet on Monday, February 24, 2014. Agenda items include consideration of Oregon State University’s proposed Fiscal Year 2015 University budget and proposed legislative funding request for the 2015-17 Biennium. The meeting will be held in accordance with the time, location, and schedule listed below:

Monday, February 24, 2014

1:00-3:00 p.m. Teleconference and Room 100, Kerr Administration Building, If special accommodation is required, please contact Mark Huey at (541) 737-8260 or [email protected] at least 72 hours in advance.

Agenda

Printer-friendly Agenda and Materials

1. Welcome and Introductions (Schueler)

2. Discussion Items

    a. Proposed Academic Year 2014-15 Tuition Discussion (Ford, Bloomer)
    b. Preliminary Fiscal Year 2014-15 University Budget (Ford, Bloomer)
    c. Potential Major Capital Projects for Fiscal Year 2014-15 (Ford, Green, Pawlowski)
    d. Legislative Funding Request for 2015-17 Biennium (Ford, Bloomer)

3. Other Items

a. Other Items Brought Forward by the Committee (Schueler)

4. Next Meeting: Wednesday, March 12, 2014 (Schueler)

5. Adjournment

 

Final Approved Meeting Minutes

140224facmin.pdf (845.72 KB)

Meeting Details

Feb. 24, 2014, 1 p.m.
Room 100, Kerr Administration Building