Public Notice: 

The Finance & Administration Committee of the Board of Trustees of Oregon State University will meet on Wednesday, March 18, 2015, beginning at 1:00 p.m. Agenda items include fiscal year (FY) 2015 second quarter operating management and investment reports, metrics, issuance of revenue bonds, and treasury managed endowment fund. The agenda also includes FY2016 tuition rates, mandatory fees and student incidental fees.

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: 

Audio available upon request

1.  Call to Order/Roll/Declaration of a Quorum

2.  Consent Item
     a. Minutes of the January 15, 2015 meeting (PDF)

3.  Action Items
      a.
FY2015 Q2 Operating Management Report (PDF)
     b. FY2015 Q2 Investment Report (PDF)
     c. Metrics
     d. FY2016 Tuition Rates, Mandatory Fees and Student Incidental Fees (PDF)
     e. Issuance of OSU Revenue Bonds (PDF)
     f. Treasury Managed Endowment Fund (PDF)

4.  Discussion Item
      a. FY2016 Operating Budget Outlook (PDF)

5. Adjournment

Final Approved Meeting Minutes: 
Meeting Details
Mar 18 2015 - 1:00pm
Willamette Room, CH2M Hill Alumni Center
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888