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 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

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

Final Approved Meeting Minutes: 
Meeting Details
Mar 30 2016 - 1:00pm
Horizon Room, Memorial Union (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888