Public Notice: 

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 lauren.skousen@oregonstate.edu at least 48 hours in advance.

AGENDA: 

Print-friendly agenda (pdf)

Please note that items may be taken out of order.

  1. Call to Order/Roll/Declaration of a Quorum (Bedient)
  1. Vice President for Finance and Administration’s Report (Green)
  1. Consent Agenda (Bedient)
  1. Minutes of the October 25, 2018 Finance & Administration Committee Meeting (Tab E)
  2. FY2019 Q1 OSU Operating Management Report (Tab F)
  3. FY2019 Q1 Investment Reports (Tab G)
  4. Internal Bank Annual Report (Tab H)
  1. Action Item
  1. Ten-Year Capital Forecast (Green, Azarenko) (Tab I - Revised) - Presentation
  1. Education/Discussion Items
  1. FY2018 Financial Statement Analysis & Financial Metrics Update (Green, Lewis) (Tab J) 
  2. Education and General Budget Planning and Preliminary FY2020 Tuition Outlook (Green, Bloomer) (Tab K) - Presentation
  3. Biennial Review of Investment Policy and Strategic Treasury Management  (Green, Hesano) (Tab L) 
  1. Action Items
  1. Investment Policy Amendment (Green, Hesano) (Tab M) 
  2. Issuance of OSU Revenue Bonds (Green, Hesano) (Tab N) 
  1. Adjournment
Final Approved Meeting Minutes: 
Meeting Details
Jan 17 2019 - 9:00am
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting: 
  • 1.877.474.7020
  • 541.713.3840 (local)
  • Conference ID: 22516#