Public Notice: 

The Finance & Administration Committee of the Board of Trustees of Oregon State University will meet on Tuesday, February 23, beginning at 1:00 p.m. to consider the quarterly operating management and investment reports.

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 as they become available at http://oregonstate.edu/leadership/trustees/meetings.

AGENDA: 

Printer-friendly Version of the Agenda

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

2. Consent Item
    a. Minutes of the January 28, 2016 Finance & Administration Committee Meeting

3. Action Items
    a. FY2016 Q2 OSU Operating Management Report
    b. FY2016 Q2 Investment Reports

4. Adjournment

 

Final Approved Meeting Minutes: 
Meeting Details
Feb 23 2016 - 1:00pm
President's Conference Room (650), Kerr Administration Building, Oregon State University, Corvallis OR 97331
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888