Public Notice: 

The Finance & Administration Committee of the Oregon State University Board of Trustees will meet on Thursday, August 25, to consider quarterly management and investment reports and to discuss the university risk management topics assigned to the committee, the 2016 Board assessment results, and the 2017 committee work plan.

The meeting will run from 10:00-11:30 a.m. in the President’s Conference Room (Room 650) in Kerr Administration Building, 1500 S.W. Jefferson Way in Corvallis. The meeting is open to the public. The public can listen to the meeting by calling the toll-free number provided. 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 541.737.8725
Conference ID: 22516#

Please note that items may be taken out of order.

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

2. Consent Item
    a. TAB A Minutes of the JUne 2, 2016 Finance & Administration Committee Meeting

3. Action Items
    a. TAB B FY2016 Q4 OSU Operating Management Report
    b. TAB C FY2016 Q4 Investment Reports

4. Education/Discussion Items
    a. TAB D University Risk Management – Research Space Needs
    b. TAB E 2016 Board Assessment Results
    c. TAB F 2017 Committee Work Plan

5. Adjournment

 

Final Approved Meeting Minutes: 
Meeting Details
Aug 25 2016 - 10:00am
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