Public Notice: 

The Executive & Audit Committee and the Finance & Administration Committee of the Board of Trustees of Oregon State University will meet together on Thursday, January 15, 2015, beginning at 12:00 pm. Agenda items include the review and approval of the FY14 external auditor annual report.

If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or marcia.stuart@oregonstate.edu at least 72 hours in advance.

AGENDA: 

1. Call to Order/Roll/Declaration of a Quorum

2. Action Item (E&A Committee approval required)
    a. Review and Approval of the FY14 External Auditor Annual Report (PDF)       
        -- Exhibit 1 - 2014 Annual Financial Report (PDF)
        -- Exhibit 2 - CliftonLarsonAllen Letter (PDF)
        -- Exhibit 3 - Management Response (PDF)

3. Adjournment

Final Approved Meeting Minutes: 
Meeting Details
Jan 15 2015 - 12:00pm
Willamette Room, CH2M Hill Alumni Center
Listen to the meeting: 
  • 1.888.475.4499
  • Meeting ID: 655 466 888