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)

4. Discussion Item

5. Action Items

6. Discussion Item

  • a. OSU Foundation Annual Update (Scoville) Moved to full Board of Trustees meeting on Apr. 8, 2022

7. Other Business
8. Adjournment

Meeting Details
Apr 7 2022 - 12:30pm
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)