Finance & Administrative Committee Meeting - 4/5/2018

Public Notice

The Finance & Administration Committee will meet from 10 a.m. to 12:30 p.m. to consider tuition rates, mandatory fees, and student incidental fees and the operating budget outlook. The committee will also discuss strategic financial opportunities.

Board agendas and meeting materials will be posted as they are available at The public can listen to the meetings by calling the toll-free number listed on the agendas. If special accommodations are required, please contact or (541) 737-7740 at least 48 hours in advance.


Print-friendly agenda (pdf)

Please note that items may be taken out of order.

  1. Call to Order/Roll/Declaration of a Quorum (Schueler)
  1. Vice President for Finance and Administration’s Report (Green)
  1. Consent Agenda
  1. Minutes of the January 18, 2018 Finance & Administration Committee Meeting (Schueler) (Tab E)
  2. FY2018 Q2 OSU Operating Management Report (Schueler) (Tab F)
  3. FY2018 Q2 Investment Reports (Schueler) (Tab G)
  1. Action Items
    1. FY2019 Tuition Rates, Mandatory Fees and Student Incidental Fees and Operating Budget Outlook (Green, Bloomer) (Tab H) -- Presentation
  1. Education/Discussion Items
  1. Strategic Financial Opportunities (Green, Hesano, Toepfer) (Tab I) -- Presentation
  1. Adjournment

Please note that the item “2019-21 Biennial Funding Request to HECC, Operating and Capital” on the Finance & Administration Committee work plan for the March 2018 meeting has been moved to the May/June 2018 meeting.

Final Approved Meeting Minutes

180405_fac_min.pdf (954.91 KB)

Meeting Details

April 5, 2018, 10 a.m.
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)