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 [email protected] 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