Public Notice: 

The Finance & Administration Committee of the Board of Trustees of Oregon State University will meet on Thursday, May 28, 2015, beginning at 2:30 p.m. Agenda items include fiscal year 2015 third quarter operating management and investment reports, the fiscal year 2016 operating budget, and 2015-17 biennial capital plan.

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/Declaration of a Quorum

2. VP for Finance & Administration/CFO Report

3. Consent Item
    a. Minutes of the March 18, 2015 Finance & Administration Committee Meeting

4. Action Items
    a. FY2015 Q3 Operating Management Report
    b. FY2015 Q3 Investment Report
    c. FY2016 Operating Budget
            Presentation: FY2015-2015 Operating Budget
    d. 2015-17 Biennium Capital Plan
            Presentation: 2015-17 Biennium Capital Plan

5. Adjournment

Final Approved Meeting Minutes: 
Meeting Details
May 28 2015 - 2:30pm
Willamette Room, CH2M Hill Alumni Center, 725 SW 26th Street
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888