Finance & Administration Committee Meeting - 4/4/2019

Public Notice

The Finance and Administration Committee will meet from 12:45 to 4 p.m. to consider quarterly financial reports; tuition rates, mandatory fees and student incidental fees; and capital projects at Cordley Hall, Cascade Hall, and Merryfield Hall on OSU’s Corvallis campus.

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.

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 January 17, 2019 Finance & Administration Committee Meeting (Tab M)
  2. FY2019 Q2 OSU Operating Management Report (Tab N)
  3. FY2019 Q2 Investment Reports (Tab O)
  1. Action Items
  1. FY2020 Tuition Rates, Mandatory Fees and Student Incidental Fees and Operating Budget Outlook (Green, Bloomer) (Tab P) - Presentation
  2. Capital Project Stage Gate: Cordley Hall (Adams, Sams, Andrews) (Tab Q) - Presentation
  3. Capital Project Stage Gate: Cascade Hall (Adams, Sisson, Tannenbaum) (Tab R) - Presentation
  4. Capital Project Stage Gate: Merryfield Hall (Adams, Ashford) (Tab S) - Presentation
  1. Adjournment

Final Approved Meeting Minutes

190404fac_min.pdf (1.21 MB)

Meeting Details

April 4, 2019, 12:45 p.m.
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)