AGENDA: 

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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 May 30, 2019 Finance & Administration Committee Meeting (Tab A)
  2. FY2019 Q3 OSU Operating Budget (Tab B)
  3. FY2019 Q3 Investment Reports (Tab C)
  1. Action Items
  1. Capital Project Stage Gate: OSU-Cascades Academic Building 2 (Sparks, Pitman) (Tab D) 
  2. Capital Project Stage Gate: Washington Way Improvements (Odenthal, Collett) (Tab E)
  3. Capital Project Stage Gate: Campus Operations Center (Odenthal, Vinson) (Tab F) 
  4. Capital Project Stage Gate: Burt Hall II Reconstruction (Odenthal, Marinelli) (Tab G) 
  1. Education/Discussion Items
  1. FY2020 Operating Budget Update (Green, Bloomer) (Tab H)
  2. Athletics Update (Barnes) (Tab I)
  1. Adjournment
Final Approved Meeting Minutes: 
Meeting Details
Jul 30 2019 - 8:30am
Memorial Union, Allworth Conference Room, 207 (2501 SW Jefferson Way, Corvallis, OR)
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888