The Finance & Administration Committee of the Board of Trustees of Oregon State University will meet on Friday, January 9, 2015, beginning at 4:00 p.m. Agenda items include review and approval of the FY15 First Quarter Operating Management Report and the FY15 First Quarter Investment Reports (i.e., the FY15 Q1 Public University Fund Investment Report and the FY15 Q1 Oregon State University Investment Report).
If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or email@example.com at least 72 hours in advance.
Audio available upon request
1. Call to Order/Roll Call/Declaration of a Quorum (Schueler)
2. Action Items
a. FY15 Q1 Operating Management Report (Ford, Green)
b. FY15 Q1 Investment Reports (Ford, Green)
i. FY15 Q1 Market Background
ii. FY15 Q1 Public University Fund Investment Report
iii. FY15 Q1 Oregon State University Investment Report