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)
3. Consent Agenda (Callahan)
- a. Minutes of the January 27, 2022 Finance & Administration Committee Meeting (PDF)
- b. FY2022 Q2 Operating Management Report (PDF)
- c. FY2022 Q2 Investment Reports (PDF)
- d. Capital Project Stage Gate II Approval: Milam Hall Roof, Seismic and Rooftop Unit Renewal (PDF) - REVISED
- e. Capital Project Change to Approved Budget: HMSC Seawater System Renewal (PDF)
4. Discussion Item
- a. Investment Strategy (PDF) (Hesano, Burgess) - Presentation
5. Action Items
- a. Public University Fund Investment Policy Amendments (PDF) (Sann, Hesano, Burgess)
- b. Ten-Year Business Forecast (PDF) (Green, Bloomer, Odenthal) - Presentation
- c. FY2023 Tuition Rates, Mandatory Fees & Student Incidental Fees, including FY23 Operating Budget Outlook (PDF) - REVISED (Green, Bloomer) - Presentation
- d. Biennial Funding Request to HECC: Capital (PDF) - REVISED (Odenthal)
6. Discussion Item
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a.
OSU Foundation Annual Update (Scoville)Moved to full Board of Trustees meeting on Apr. 8, 2022
7. Other Business
8. Adjournment
Meeting Details
April 7, 2022, 12:30 p.m.
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
Additional Files
fac_agenda_04072022_revised.pdf
(171.5 KB)