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 firstname.lastname@example.org at least 72 hours in advance.
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)