The Finance & Administration Committee of the Board of Trustees of Oregon State University will meet on Thursday, January 15, 2015, beginning at 12:30 pm. Agenda items include review and approval of the treasury-managed endowment fund, the 2015-2016 tuition and mandatory fee process, and a State of Oregon general obligation bond sale and refunding. Other agenda items include FY14 financial statement analysis and budget detail, trends, financial targets, and metrics. Education presentations include the long-range capital plan development process (“Capital 102”) and an update on the state funding process.
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/Declaration of a Quorum
3. Action Items
a. OSU Treasury Managed Endowment Investments Proposal (PDF)
b. Proposed Resolution Adopting Tuition and Fee Process (PDF)
c. Proposed Resolutions Requesting and Consenting to the Refunding and the
Sale of State General Obligation Bonds (PDF)
4. Discussion Items
a. FY14 Financial Statement Analysis (PDF) (and presentation (PDF))
b. Budget Detail, Trends, Financial Targets, Metrics (PDF)
5. Educational Items
a. Long-range Capital Plan Development Process – "Capital 102" (PDF)
b. State Funding Process Update (PDF)