Finance & Administration Committee Meeting - 04/01/2021

Public Notice

The Finance & Administration Committee will meet from 11 a.m. to 1 p.m. on Thursday, April 1, to consider tuition rates, mandatory fees, and student incidental fees for the 2021-22 academic year. The committee also will consider the university’s quarterly financial reports, annual internal bank report, and advancement of the Owen Hall capital project.

The agenda and meeting materials will be posted as they are available. If special accommodation is required, please contact (541) 737-3449 or [email protected] at least 48 hours in advance.  

Agenda

Print-friendly agenda (pdf)

Please note that items may be taken out of order.

  1. Call to Order/Roll/Declaration of a Quorum (Bedient)
  1. Vice President for Finance and Administration's Report (Green)
  1. Consent Agenda (Bedient)
  1. Minutes of the January 28, 2021 Finance & Administration Committee Meeting
  2. FY2021 Q2 Investment Reports
  3. FY2021 Q2 OSU Operating Management Report
  1. Action Items
  1. FY2022 Tuition Rates, Mandatory Fees and Student Incidental Fees and Operating Budget Outlook - REVISED (Green, Bloomer) - Presentation
  2. Internal Bank Annual Report (Sann) - Presentation
  3. Capital Project Stage Gate I: Owen Hall (Daley, Ashford)
  1. Adjournment

Final Approved Meeting Minutes

210401_fac_min.pdf (323.28 KB)

Meeting Details

April 1, 2021, 11 a.m.