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 firstname.lastname@example.org at least 72 hours in advance.
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