The Finance & Administration Committee will meet from 9 a.m. to 1:25 p.m. to consider quarterly financial reports; an internal bank annual report; a ten-year capital forecast; an amendment to the board’s investment policy; and the issuance of OSU revenue bonds. The committee will also hear a Fiscal Year 2018 financial update and discuss budget planning and preliminary tuition scenarios for Fiscal Year 2020.
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 firstname.lastname@example.org at least 48 hours in advance.
Please note that items may be taken out of order.