Public Notice: 

The Finance and Administration Committee will meet from 12:45 to 4:10 p.m. to consider the university’s operating budget for the coming fiscal year, the OSU-Cascades land reclamation project, and capital improvements to the Research Way laboratory. The committee also will discuss strategic financial opportunities and research space needs.

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 April 4, 2019 Finance & Administration Committee Meeting (Tab L)
  1. Action Items
  1. Capital Project Stage Gate: OSU-Cascades 46-Acre Site Reclamation (Sparks, Pitman) (Tab M) - Presentation
  2. FY2020 Operating Budget (Green, Bloomer) (Tab N) - Presentation
  3. Capital Project Stage Gate: Research Way Laboratory Improvements (Azarenko, Doty) (Tab O) - Presentation
  1. Education/Discussion Items
  1. Strategic Financial Opportunities (Green) (Tab P)
  2. Research Space Needs, including risk management report (Green, Azarenko) (Tab Q)
  1. Adjournment
Final Approved Meeting Minutes: 
Meeting Details
May 30 2019 - 12:45pm
Memorial Union, Horizon Room (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888