Finance and Administration Committee of the Board of Trustees of Eastern Oregon University Minutes
The committee meeting covered the presentation and approval of the 2023-24 internal audit risk assessment and audit plan, including project updates and the fraud, waste, and abuse ethics hotline status. Discussion occurred regarding the FY24 operating budget and the Q1 management report, with specific focus on E&G budget updates, auxiliary budgets, and financial variances. The director of facilities and planning provided a status update on capital projects, including the Grand Staircase, Inlow Hall, the Capital Improvement and Renewal process, the South Ballfield Complex, HECC capital project proposals, and the Alikut Hall project. Additionally, the committee received a presentation on an enrollment visioning project involving new interactive data visualizations.