Public Notice: 

The Finance and Administration Committee will meet on December 8 from 10:30 to 11:30 a.m. to consider quarterly management, investment and endowment reports. The public can attend the meeting in conference room B102J located on the 1st floor of the Kerr Administration Building, 1500 SW Jefferson Way, Corvallis.

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 Version of the Agenda

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

2. Consent Item
    a.  Minutes of the October 15, 2015 Finance & Administration Committee Meeting

3. Action Items
    a. FY2016 Q1 Operating Management Report
    b. FY2016 Q1 Investment Reports
    c. FY2016 Q1 OSU Foundation-Managed Endowment Report

4. Adjournment

 

Final Approved Meeting Minutes: 
PDF icon 151208facmin.pdf
Meeting Details
Dec 8 2015 - 10:30am
Conference Room B102J, Kerr Administration Building, Oregon State University, Corvallis OR 97331