Public Notice: 

The Finance & Administration Committee will meet from 3:00 p.m. to 4:45 p.m. to develop recommendations on the Fiscal Year 2017 operating budget and amended capital plan. The Committee will also consider operating ranges for financial targets.

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 Version of the Agenda

To listen to the meeting, call:
1.877.474.7020 or local 541.713.3840
Conference ID: 22516#

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

2. Report from Interim Vice Presidents for Finance and for Administration

3. Consent Agenda
    a. TAB M Minutes of the May 24, 2016 Finance & Administration Committee Meeting

4. Action Items
    a. TAB N FY2017 Operating Budget
            • Presentation
    b. TAB O FY2017 Capital Plan Amendment
            • Presentation
    c. TAB P Financial Metrics — Establishing Operating Ranges
            • Presentation

5. Adjournment

Final Approved Meeting Minutes: 
Meeting Details
Jun 2 2016 - 3:00pm
Horizon Room, Memorial Union (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888