Agenda
*Members of the public have the following options for providing comments on action items listed on the agenda:
- Submit written comments by 5 p.m. Wednesday, July 3 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 (Chávez-Haroldson)
2. Consent Agenda (Chávez-Haroldson)
- a. Minutes of the May 9, 2025, Meeting of the Board of Trustees
- b. Minutes of the May 9, 2025, Executive Session of the Board of Trustees (Federal Landscape)
- c. Minutes of the May 7, 2025, Joint Meeting of the Board of Trustees and the OSU Foundation Board of Trustees
- d. Fiscal Year 2025 Q3 Investment Report
3. Action Items*
- a. Ten-Year Business Forecast (including capital forecast) (Gustafson, Odenthal) PPT
- b. Capital Project Stage Gate II: Corvallis Campus Housing and Dining Vision Phase I (Daley) PPT
- c. Debt Issuance Related to Corvallis Campus Housing and Dining Vision Phase I (Sann, Toepfer, Lewis) PPT
4. Adjournment
Meeting Details
July 8, 2025, 1 p.m.
Virtual Meeting held by Zoom webinar
Listen to the meeting
- 1-888-475-4499
- Meeting ID: 655 466 888