Finance & Administration Committee - 10/27/2022

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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)
   1. Minutes of the May 26, 2022 Finance & Administration Committee Meeting
   2. FY2022 Q4 Operating Management Report
   3. FY2022 Q4 Investment Reports
4. Discussion Items
   1. Capital Project Status Report (Odenthal, Daley) Presentation
5. Action Items
   1. 2023 Finance & Administration Committee Work Plan and 2022 Board Assessment Results (Callahan, Bangs, Green)
   2. Capital Project Stage Gate I: Collaborative Innovation Complex (Odenthal, Daley, Ramirez, Batten)
   3. Capital Project Stage Gate II: OSU-Cascades Innovation District (Pitman, Penttila, Libert)
   4. Capital Project Stage Gate II: Withycombe Hall Renovation (Daley, Ramirez)
   5. Capital Project Stage Gate II: Ship Operations Dock Renewal (Daley, Gremmels, Ozkan-Haller)
   6. Capital Project Change to Approved Budget: Washington Way (Daley, Amoth) Presentation
6. Discussion Items
   1. FY2023 Operating Budget Update (Green, Bloomer) Presentation
   2. DFA Framework for Success (Green, Calvo-Amodio, Riney) Presentation
7. Adjournment