Public Notice: 

The Finance & Administration Committee will meet from 12:30 p.m. to 4 p.m. to consider the Fiscal Year (FY) 2018 tuition rates, mandatory fees, and student incidental fees and operating budget outlook and the university’s FY2018 capital budget. The committee will discuss the background and trends pertaining to the Oregon Public Employees Benefit Board (PEBB) and the Public Employee Retirement System (PERS). The agendas and meeting materials will be posted as they are available at http://oregonstate.edu/leadership/trustees/meetings. 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 Report

3. Consent Agenda
    a. Minutes of the January 18, 2017 Finance & Administration Committee Meeting (TAB J)
    b. Minutes of the January 19, 2017 Joint Meeting of the Finance & Administration
        and Academic Strategies Committees (TAB K)
    c. Minutes of the January 19, 2017 Finance & Administration Committee Meeting (TAB L)
    d. FY2017 Q2 Investment Reports (TAB M)
    e. FY2017 Q2 Operating Management Report (TAB N)

4. Education/Discussion Item
    a. Oregon Public Employees Retirement and Health Benefits (TAB O)

5. Action Items
    a. FY2018 Tuition Rates, Mandatory Fees and Student Incidental Fees and
        Operating Budget Outlook (Revised TAB P)
    b. FY2018 Capital Budget (TAB Q)
            Presentation: FY2018 Capital Budget

6. Adjournment

 

Final Approved Meeting Minutes: 
Meeting Details
Mar 16 2017 - 12:30pm
Horizon Room, Memorial Union (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888