Virtual Ohsu Public Board Of Directors Governance Committee Governance Committee Meeting Agenda
The meeting agenda focuses on the review and discussion of director expectations and standards of conduct. Key topics include the formalization of a Board Governance Policy addressing director responsibilities, accountability, and professionalism. The committee will examine statutory appointment frameworks, director qualifications, fiduciary duties, and the process for handling conduct concerns, including potential referral to the Governor.
Jun 27, 2025·
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Oregon Health & Science University Board of Directors Meeting
The meeting included discussions and actions on various topics, including the appointment of a new OHSU President, updates from the Office of Civil Rights Investigations and Compliance (OCIC), a review of YTD results and the FY26 budget, and proposed tuition and fees for 2025-2026. The board also considered a resolution for budget and fee approval, received a report from the Research Restructuring Commission, discussed the upcoming Board Chair transition, and addressed committee appointments. Key financial discussions covered the proposed FY26 operating and capital budget, revenue growth strategies, expense management, and capital projects.
