Public Notice: 

The Finance & Administration Committee will meet from 3:15 p.m. to 5:00 p.m. to consider a framework to guide evaluation of investment policy change requests. The committee will also hear presentations on an intercollegiate athletics financial sustainability plan and on the 2017 Oregon legislative session. The public can listen to the meetings by calling the toll-free number listed on the agendas. 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

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

Please note that items may be taken out of order.

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

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

3. Consent Agenda
    a. Minutes of the December 1, 2016 Finance & Administration Committee
       Meeting (TAB Q

4. Action Item
    a. Framework to Guide Evaluation of Investment Policy Change
        Requests (TAB R)
        Letter from Southern Oregon University's Board of Trustees' Chair Thorndike in support

5. Education/Discussion Items
    a. Intercollegiate Athletics Financial Sustainability Plan (TAB S)
    b. 2017 Legislative Session

6. Adjournment

 

Final Approved Meeting Minutes: 
Meeting Details
Jan 19 2017 - 3:15pm
Horizon Room, Memorial Union (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888