Finance & Administration Committee Meeting - 1/18/18

Public Notice

The Finance & Administration Committee will meet from 10:30 a.m. to 1:30 p.m. to consider a capital project budget amendment and to review the university’s 10-year business forecast. The committee will also discuss preliminary FY2019 tuition scenarios and budget planning and will hear public comment on this discussion item. Materials will be posted as they are available. The public can listen to the meetings by calling the toll-free number listed on the agendas. If special accommodations are required, please contact Marcia Stuart at (541) 737-3449 or [email protected] at least 48 hours in advance.


Printer-friendly Agenda

Please note that items may be taken out of order.
* The public may sign up to comment on agenda item 5a. The public
   comment period will be limited to the time provided in the meeting
   with a three-minute limit per speaker.

1. Call to order/Roll/Declaration of a Quorum (Schueler)

2. Vice President for Finance and Administration's Report (Green)

3. Consent Agenda
    a. Minutes of the September 7, 2017 Finance & Administration Committee
        Meeting (Schueler) (TAB H)
    b. FY2018 Q1 OSU Operating Management Report (Schueler) (TAB I)
    c. FY2018 Q1 Investment Reports (Schueler) (TAB J)
    d. Internal Bank Annual Report (Schueler) (TAB K)

4. Action Items
    a. Capital Project Budget Amendment (Green, Azarenko) (TAB L)
        -- Presentation
    b. Ten-Year Business Forecast (includes FY2017 Financial Statement
        Analysis & Financial Metrics) (Green, Bloomer, Azarenko) (TAB M)
        -- Presentation

5. Education/Discussion Item
    a. Preliminary FY2019 Tuition Scenarios and Education and General
        Budget Planning (Green, Bloomer)* (TAB N)
        -- Presentation

6. Adjournment


Final Approved Meeting Minutes

Meeting Details

Jan. 18, 2018, 10:30 a.m.
Horizon Room, Memorial Union (2501 SW Jefferson Way, Corvallis, OR)