Public Notice: 

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 marcia.stuart@oregonstate.edu at least 72 hours in advance.

AGENDA: 

Printer-friendly Agenda
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

3. Adjournment

 

 

Final Approved Meeting Minutes: 
Meeting Details
Jan 9 2015 - 4:00pm
Teleconference and Room 650, Kerr Administration Building
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888