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
If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or firstname.lastname@example.org at least 72 hours in advance.
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
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)