Public Notice: 

The Finance & Administration Committee of the Board will meet from 3:30 p.m. to 6:30 p.m. to review fiscal year 2017-18 tuition and budget scenarios. There will be an opportunity for public during this agenda item. Commenters may register by e-mail before the meeting by contacting Marcia Stuart at marcia.stuart@oregonstate.edu or may register at the meeting itself. In addition, the committee will also discuss the university’s fiscal year 2016 financial statement analysis and financial metrics and consider the annual internal bank report and an amendment to the university’s capital plan. The committee meeting is open to the public.

AGENDA: 

Printer-friendly Agenda

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

*The public may sign up to comment on agenda item 2a.  The public comment period will be limited to the time provided in the meeting with a three-minute limit per speaker.

Please note that items may be taken out of order.

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

2. Education/Discussion Items
    a. 2017-18 Fiscal Year Tuition and Education and General Budget Scenarios (TAB A)
            Presentation: Tuition and Budget Planning for 2017-18
    b. FY2016 Financial Statement Analysis and Financial Metrics Update (TAB B)
            Presentation: FY2016 Financial Statement Analysis

3. Action Items
    a. Internal Bank Annual Report (Revised TAB C)
    b. FY2017 Capital Plan Amendment (TAB D)
            Presentation: FY2017 Capital Plan Amendment

4. Adjournment

 

Final Approved Meeting Minutes: 
Meeting Details
Jan 18 2017 - 3:30pm
Willamette Room of the CH2M Hill Alumni Center located at 725 SW 26th Street, Corvallis
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888
Additional Files: