Finance & Administration Committee Meeting - 04/03/2020

Public Notice

The Finance and Administration Committee will meet from 8:30 to 9:45 a.m. to consider quarterly financial reports and capital project requests related to the Newport Student Housing project and the Arts and Education Complex.

Members of the public have several options for listening to the meeting. These options are provided under “Meeting Details” located on this webpage. 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 23, 2020 Finance & Administration Committee Meeting (Tab A)
  2. FY2020 Q2 OSU Operating Management Report (Tab B)
  3. FY2020 Q2 Investment Reports (Tab C)
  1. Action Items
  1. Capital Project Stage Gate I: Newport Student Housing (Odenthal, Cowen) (Tab D)
  2. Capital Project Stage Gate I: Arts and Education Complex (Odenthal, Rodgers) (Tab E)
  1. Adjournment

Final Approved Meeting Minutes

200403_fac_min.pdf (102.1 KB)

Meeting Details

April 3, 2020, 8:30 a.m.