AGENDA: 

Printer-friendly Agenda and Materials (PDF)

1. Welcome and Introductions (Schueler)

2. Review and Approval of Minutes of the March 12, 2014 OSU Board of Trustees,
    Finance & Administration Committee Meeting (Schueler)

3. Information Items
    a. 2015-17 Legislative Operating & Capital Funding Request Submittals to HECC:
        Update (Ford, Bloomer, Pawlowski)
        -- Appendix A: Proposed 2015-17 Legislative Funding Request to the HECC
        -- Appendix B: OSU 2015-17 Legislative Funding Request for Capital
           Construction Projects
    b. Financing Capital Investment — 'Bonds 101' (Ford, Green)
    c. 'Capital Planning 101' (Ford, Pawlowski)
    d.  Quarterly Management Reports (Ford, Green)
    e. Audit RFP Process (Ford, Snopkowski)

4. Action Item
    a. Review and Approval of OSU Fiscal Year 2014-15 Operating
        Budgets (Ford, Bloomer, Lewis)

5. Other Items

6. Adjournment

Final Approved Meeting Minutes: 
Meeting Details
Jul 8 2014 - 9:00am
President’s Conference Room, 650 Kerr Administration Building
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888