Public Notice
The Finance and Administration Committee will meet from 1:30 to 5 p.m. on Thursday, January 28 to consider quarterly financial reports; the university’s 10-year business forecast; an adjustment to winter 2021 term incidental fees for students attending OSU-Cascades; amendments to investment policies; and capital projects related to Graf Hall, Fairbanks Hall, an Arts and Education Complex, and Reser Stadium. The committee will discuss budget planning and preliminary tuition scenarios for Fiscal Year 2021.
The agenda and meeting materials will be posted as they are available at http://oregonstate.edu/leadership/trustees/meetings. If special accommodation is required, please contact (541) 737-3449 or [email protected] at least 48 hours in advance.
Agenda
Please note that items may be taken out of order.
- Call to Order/Roll/Declaration of a Quorum (Bedient)
- Vice President for Finance and Administration's Report (Green)
- Consent Agenda (Bedient)
- Minutes of the October 14, 2020 Finance & Administration Committee Meeting
- FY2021 Q1 Investment Reports
- Action Items
- FY2021 Q1 OSU Operating Management Report
- Ten-Year Business Forecast (includes FY2020 Financial Statement Analysis & Financial Metrics) (Green, Bloomer, Odenthal, Sann, Bruns, Hoelscher) - Presentation
- Discussion Item
- Preliminary FY2022 Tuition Scenarios and Education and General Budget Planning (Green, Bloomer) - Presentation
- Action Items
- Capital Project Stage Gate I: Reser Stadium West Grandstands (Green, Odenthal, Barnes, Larson) - Presentation
- Capital Project Stage Gate II: Arts and Education Complex (Daley, Rodgers)
- Capital Project Stage Gate II: Fairbanks Hall (Daley, Rodgers)
- Capital Project Stage Gate II: Graf Hall (Odenthal, Ashford)
- Investment Policy Biennial Review and Amendments (Sann, Hesano) - Presentation
- Public University Fund Investment Policy Amendments (Sann, Burgess)
- Adjustment of Winter 2021 Incidental Fees for OSU-Cascades (Bloomer)
- Adjournment