The Board discussed the Fiscal Year 2026 year-end financial forecast, which projects a modest net income. Key leadership agenda items included the selection of Board officers and a comprehensive review of the Presidential evaluation. The Board reviewed recommendations for the President's contract, including a proposed extension through 2030 and adjustments to compensation packages in recognition of institutional growth, strategic milestones, and fundraising success.
Jun 3, 2026·Board meeting agenda packet
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The committee meeting focused on a review of fiscal operations, including a management report, quarterly financial dashboards, and an investment report for the fiscal year. Key discussions included the approval of 2026-27 tuition and fees, an update on capital projects such as new student housing and geothermal system renovations, and an internal audit report covering cybersecurity assessments and student financial assistance audits. The committee also reviewed a capital funding request for the Semon Hall renovation and expansion.
Jan 21, 2026·Board meeting
Oregon Tech Board of Trustees Finance And Facilities Committee Meeting
The committee reviewed multiple reports including the Fiscal Operations Advisory Council report, financial management and investment reports for the fiscal year, and the state funding outlook. Updates were provided on facilities and capital projects, including student housing construction, geothermal systems renovations, water distribution system improvements, and stadium upgrades. The committee also received an internal audit status update and a compliance report on the Gramm-Leach-Bliley Act. Action items included the review and approval of the financial statement audit and single audit for the previous fiscal year, as well as the authorization for a equipment purchase exceeding one million dollars.
Feb 12, 2025·Board meeting
Tuition Recommendation Committee Minutes
The committee reviewed the utilization of reserve funds over the past two fiscal years and discussed uncertainty surrounding state funding, specifically regarding the Public Universities Support Fund request. A student enrollment update highlighted that retention remains a priority. Labor cost challenges, including contract negotiations and increasing retirement rates, were reviewed. The committee also evaluated various budget scenarios for the 2025-26 fiscal year, considering potential tuition increases up to 5% and the impact of operating budget reductions and fund balance usage. Additionally, the committee addressed peer tuition comparisons and provided clarity on the operational costs associated with online instruction compared to in-person coursework.
