The Finance & Administration Committee will meet from 9:15 a.m. to 12:15 p.m. to consider quarterly financial reports; the committee’s 2019 work plan; a 2019-21 biennial funding request regarding statewide public service programs; a capital project amendment; and a capital projects approval policy. The committee also will hear a status report regarding university capital projects and discuss its investment policy and treasury management strategy.
Board 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 Lauren Skousen at (541) 737-3449 or [email protected] at least 48 hours in advance.
Please note that items may be taken out of order.
Call to Order/Roll/Declaration of a Quorum (Thorne)
Vice President for Finance and Administration’s Report (Green)
- Consent Agenda (Thorne)
- 2019 Finance & Administration Committee Work Plan and 2018 Board Assessment Results (Thorne, Colbert, Green) (Tab L)
- 2019-21 Biennial Funding Request: Statewide Public Service Programs (Feser, Mills, Boggess, Davis, Nieto) (Tab M)
- Capital Project Amendment: Upper Division and Graduate Student Housing (Adams, Azarenko) (Tab N)
Capital Projects Approval Policy (Green, Colbert, Azarenko) (Tab O)
- Capital Project Status Report (including risk management report on research space needs) (Green, Azarenko) (Tab P)
Biennial Review of Investment Policy and Strategic Treasury Management (Green, Hesano) (Tab Q)