Finance & Administration Committee of the Board of Trustees of Oregon State University Regular Meeting Minutes
The committee reviewed the Finance and Administration report, covering capital project updates and the budget status. Action items included approving the 2020 work plan and the advancement of several capital projects: the PacWave Energy Test Facility, Research Way Laboratory improvements, the OSU-Cascades Academic Building 2, Cordley Hall renovation, Washington Way improvements, the Campus Operations Center, and the Cascade Hall renovation. The committee also approved amendments to the Public University Fund Investment Policy and the reconstruction of Burt Hall. Finally, the committee engaged in a discussion regarding the Athletics Financial Sustainability Plan, evaluating progress on deficit reduction and future long-range planning strategies.