Finance & Administration Committee Meeting - 7/30/2019

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Please note that items may be taken out of order.

1. Call to Order/Roll/Declaration of a Quorum (Bedient)

2. Vice President for Finance and Administration’s Report (Green)

3. Consent Agenda (Bedient)

1. Minutes of the May 30, 2019 Finance & Administration Committee Meeting (Tab A)
2. FY2019 Q3 OSU Operating Budget (Tab B)
3. FY2019 Q3 Investment Reports (Tab C)

4. Action Items

1. Capital Project Stage Gate: OSU-Cascades Academic Building 2 (Sparks, Pitman) (Tab D) 
2. Capital Project Stage Gate: Washington Way Improvements (Odenthal, Collett) (Tab E)
3. Capital Project Stage Gate: Campus Operations Center (Odenthal, Vinson) (Tab F) 
4. Capital Project Stage Gate: Burt Hall II Reconstruction (Odenthal, Marinelli) (Tab G) 

5. Education/Discussion Items

1. FY2020 Operating Budget Update (Green, Bloomer) (Tab H)
2. Athletics Update (Barnes) (Tab I)

6. Adjournment