Public Notice: 

The Finance and Administration Committee will meet from 1 to 4 p.m. on Wednesday, Oct. 14. to consider quarterly financial reports, the university’s revised operating budget, an adjustment of fall term 2020 student incidental fees, and the committee’s 2021 work plan. The committee will hear a status report on the university’s major capital projects and an update from the OSU Foundation. 

Given current COVID-19 guidance from the Governor’s Office, as well as university and county health officials, the meeting will be hosted through a remote conferencing service. Members of the public have options for accessing the meeting. These options are provided under "Meeting Details" located on this webpage.

Agendas and meeting materials for board and committee meetings 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 lauren.skousen@oregonstate.edu 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 May 26, 2020 Finance & Administration Committee Meeting
  2. FY2020 Q4 OSU Operating Management Report - Revised
  3. FY2020 Q4 Investment Reports
  1. Action Items
  1. Adjustment of Fall 2020 Incidental Fees (Green, Bloomer)
  2. FY2021 Revised Operating Budget - Revised (Green, Bloomer) - Presentation
  3. 2021 Finance & Administration Committee Work Plan and 2020 Board Assessment Results (Bedient, Colbert, Green)
  1. Discussion Items
  1. Capital Project Status Report - Revised (Odenthal, Daley) - Presentation
  2. OSU Foundation Report (Scoville)
  1. Adjournment
Final Approved Meeting Minutes: 
PDF icon 201014_fac_min.pdf
Meeting Details
Oct 14 2020 - 1:00pm

Meeting Access Instructions for Members of the Public