The Executive & Audit Committee of the Oregon State University Board of Trustees will hold a telephonic meeting from 2:00-4:00 p.m. on Thursday, July 20, to consider potential candidates to recommend to the Governor for a vacant board position. The meeting is open to the public. Members of the public may listen to the meeting by calling the toll-free number listed on the agenda. The Trysting Tree Room at CH2M Hill Alumni Center, 725 SW 26th Street on Oregon State’s Corvallis campus, will also be open to the public as a site for listening to this meeting. The agenda and meeting materials will be available as they are posted. If special accommodation is required, please contact Marcia Stuart at (541) 737-3449 or firstname.lastname@example.org at least 48 hours in advance.
To listen to the meeting, call:
1.877.474.7020 or local 541.713.3840
Conference ID: 22516#
Please note that items may be taken out of order.
1. Call to Order/Roll/Declaration of a Quorum (Borkar)
2. Consent Agenda
a. Minutes of the May 23, 2017 Executive & Audit Committee Meeting (Borkar) (TAB A)
3. Action Item
a. Recommendation of Potential Candidates for Vacant Trustee Position (Ray) (TAB B)