The Finance and Administration Committee will meet from 10:15 a.m. to 3:30 p.m. in the Memorial Union’s Multipurpose Room to consider quarterly financial reports; the committee’s 2020 work plan; and amendments to the Public University Fund Investment policy. The committee also will consider capital project updates on the PacWave energy project, remodeling of Cascades and Cordley halls, and plans to construct a second academic building at OSU-Cascades, as well as improvements to Washington Way through the university’s Corvallis campus, plans for a Corvallis campus operations center, and restoration work occurring within Burt Hall following a fire last winter. The committee also will hear an update on the Athletics financial sustainability plan.
Agendas and meeting materials will be posted as they are available at http://oregonstate.edu/leadership/trustees/meetings. The public can listen to the meetings by calling the toll-free number listed on the agendas. If special accommodation is required, please contact (541) 737-3449 or firstname.lastname@example.org at least 48 hours in advance.
Please note that items may be taken out of order.