Public Notice
The Finance and Administration Committee will meet from 1 to 4:15 p.m. to discuss the outlook for OSU’s operating and capital budget. The committee will consider tuition and mandatory fees for the academic year 2016-17 and summer 2017; 2017-19 biennial funding requests; and the issuance of OSU revenue bonds.
If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or [email protected] 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
To listen to the meeting, call:
1.877.474.7020 or local 541.713.3840
Conference ID: 22516#
1. Call to Order/Roll/Declration of a Quorum
2. Report from Interim Vice Presidents for Finance and for Administration
3. Consent Agenda
a. TAB M Minutes of the February 23, 2016 Finance & Administration Committee Meeting
4. Education/Discussion Item
a. TAB N Operating Budget Context and FY2017 Outlook
• Presentation
5. Action Items
a. TAB O FY2017 Tuition Rates and Mandatory Fees
• Presentation
b. TAB P 2017-19 Biennial Funding Request – Operating
6. Education/Discussion Item
a. TAB Q Capital Budget Context, including Long-Range Plan Development and FY2017 Preliminary Capital Plan
• Presentation
7. Action Items
a. TAB R 2017-19 Biennial Funding Request – Capital
• Presentation
b. TAB S Issuance of OSU Revenue Bonds
8. Adjournment