Public Notice: 

The Finance & Administration Committee of the Board of Trustees of Oregon State University will meet on Thursday, October 15, 2015, beginning at 12:45 p.m., to consider the quarterly reports, changes to the public university funds investment policy, and the committee’s work plan for the fiscal year ahead. The committee will also hear pro forma results for an IT systems infrastructure project and the OSU-Cascades residence hall and dining/academic center.

The meeting will be held in accordance with the time, location, and schedule listed below:

Thursday, October 15, 2015
12:45 – 2:45 p.m. Guin Library Seminar Room
Hatfield Marine Science Center
2030 SE Marine Science Drive
Newport, Oregon                                            

If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or marcia.stuart@oregonstate.edu at least 72 hours in advance.

AGENDA: 

 

Printer-friendly Agenda
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 May 28, 2015 Finance & Administration Committee Meeting

4. Action Items
    a. FY2016 Committee Work Plan
    b. FY2015 Q4 Operating Management Report
    c. FY2015 Q4 Investment Reports
    d. Public University Funds (P.U.F.) Investment Policy Change

5. Education/Discussion Items
    a. IT Systems Infrasture Pro Forma
    b. OSU-Cascades Residence Hall and Dining/Academic Center Pro Forma
        - OSU-Cascades Residence Hall and Dining/Academic Center Pro Forma (Supplemental)
        -- Presentation

6. Adjournment

 

Final Approved Meeting Minutes: 
Meeting Details
Oct 15 2015 - 12:45pm
Guin Library Seminar Room, Hatfield Marine Science Center, Newport, Oregon
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888