Public Notice: 

The Finance and Administration Committee will meet from 11:00 a.m. to 2:00 p.m. to consider board-related responsibilities for interim vice presidents for finance and for administration and to review the annual internal bank report. The committee will also discuss its charter and work plan, the FY2015 annual financial statement analysis, and the 2017-19 legislative funding request process.

If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or marcia.stuart@oregonstate.edu at least 72 hours in advance. The agenda and meeting materials will be posted at http://oregonstate.edu/leadership/trustees/meetings.

AGENDA: 

Printer-Friendly Agenda
Audio Recording

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

2. Report from Interim Vice Presidents for Finance and for Administration

3. Consent Item
    a. Minutes of the December 8, 2015 Finance & Administration Committee Meeting

4. Action Items
    a. Resolution Establishing Board-Related Roles of Interim Vice Presidents
        for Finance and for Administration
    b. Internal Bank Annual Report
        Presentation: Internal Bank Overview and 2015 Annual Report

5. Education/Discussion Items
    a. Committee Charter and Work Plan Alignment
    b. FY2015 Financial Statement Analysis
        Presentation: Annual Financial Statement Analysis - FY 2011-2015
    c. 2017-19 Funding Request Process
        Presentation: 2017-19 Funding Request Process

6. Adjournment

Final Approved Meeting Minutes: 
Meeting Details
Jan 28 2016 - 11:00am
Horizon Room, Memorial Union (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888