Public Notice: 

The Finance and Administration Committee will meet from 10 a.m. to 1:15 p.m. to consider the committee’s 2017 work plan; changes to the fiscal year 2017 capital plan; and amendments to two investment policies. The committee will also discuss the outreach and engagement plan for fiscal year 2018 tuition-setting process; athletics financial sustainability; and the university’s 10-year capital forecast.

The committee meeting is open to the public and will run from 10 a.m. to 1:15 p.m. in room 204, Tykeson Hall, located on the OSU-Cascades campus, 1500 S.W. Chandler Ave., Bend, Ore. The public can listen to the meeting by calling the toll-free number listed on the agenda. 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 Recording-1
Audio Recording-2

To listen to the meeting, call:
1.877.474.7020 or local 541.713.3840
Conference ID: 22516#

1. Call to Order/Roll/Declaration of a Quorum

2. Interim Vice President for Finance and Administration's Report

3. Consent Agenda
    a. TAB G Minutes of the August 25, 2016 Finance & Administration
        Committee Meeting

4. Action Items
    a. TAB H Calendar Year 2017 Committee Work Plan
    b. TAB I FY2017 Capital Plan Amendment
        Presentation: FY2017 Capital Plan Amendment
    c. TAB J Public University Fund Investment Policy Amendments
    d. TAB K Investment Policy Biennial Review and Amendment

5. Education/Discussion Items
    a. TAB L Outreach and Engagement Plan for Developing FY2018
        Tuition Proposals
    b. TAB M Athletics Financial Sustainability Plan
    c. TAB N Ten-Year Capital Forecast Plan
        Presentation: Ten-Year Capital Forecast Plan

6. Adjournment

Final Approved Meeting Minutes: 
Meeting Details
Oct 20 2016 - 10:00am
Tykeson Hall Rm 204, 1500 SW Chandler Ave, Bend OR 97702
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888