Special Meeting of the Board of Trustees - 08/25/2023

*Members of the public have the following options for providing comments on action items listed on the agenda:

• Submit written comments by noon Wednesday, Aug. 23 to [email protected]. All comments submitted this way will be shared with all trustees.
• Join the meeting virtually to provide verbal comments by Zoom. Additional Instructions for public comments at special meetings of the board are available here. 

1. Call to Order / Roll / Declaration of a Quorum / Land Acknowledgement Statement  (Schueler)

2. Consent Agenda (Schueler)

• a. Minutes of the June 2, 2023 Meeting of the Board of Trustees

3. President's Update

4. Board Chair's Update

5. Action Items*

• a. Update of University Firearms Policy (Odenthal, Brubaker)
• b. Capital Project Stage Gate II: OSU-Cascades Campus Phase II and Innovation District Land Development (Green, Bloomer, Pitman, Penttila) PPT
• c. Capital Project Stage Gate II: Kelley District Utility Plant Project (Daley, Gremmels)

6. Discussion Items

• a. Elliott State Research Forest Update (Odenthal, Murray) PPT
• b. Athletics Update (Murthy, Barnes) PPT

7. Adjournment