Public Notice: 

The Finance & Administration Committee of the Oregon State University Board of Trustees will meet on Tuesday, May 24, to consider quarterly management and investment reports. The meeting will run from 3:30 to 4:30 p.m. in the President’s Conference Room (Room 650) in Kerr Administration Building, 1500 S.W. Jefferson Way in Corvallis. It is open to the public. 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 541.737.8725
Conference ID: 22516#

Please note that items may be taken out of order.

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 from the March 30, 2016 Finance & Administration Committee Meeting (TAB A)

4. Action Items
    a. FY2016 Q3 OSU Operating Management Report (TAB B)
    b. FY2016 Q3 Investment Reports (TAB C)

5. Adjournment


 

Final Approved Meeting Minutes: 
Meeting Details
May 24 2016 - 3:30pm
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