MEETING AGENDA 7-8-14

Regular Meeting of the Finance & Administration Committee
July 8, 2014
9:00 a.m. – 12:00 p.m.
President's Conference Room, A650 Kerr Administration Building

Agenda and Materials

1. Welcome and Introductions (Schueler)

2. Review and Approval of Minutes of the March 12, 2014 OSU Board of Trustees
     Finance & Administration Committee Meeting
(Schueler)

3. Information Items

    a. 2015-17 Legislative Operating & Capital Funding Request Submittals to HECC: Update (Ford, Bloomer, Pawlowski)
        Appendix A: Proposed 2015-17 Legislative Funding Request to the HECC
        Appendix B: OSU 2015-17 Legislative Funding Request for Capital Construction Projects

    b. Financing Capital Investment — 'Bonds 101' (Ford, Green)

    c. 'Capital Planning 101' (Ford, Pawlowski)

    d. Quarterly Management Reports (Ford, Green)

    e. Audit RFP Process (Ford, Snopkowski)

4. Action Item

    a. Review and Approval of OSU Fiscal Year 2014-15 Operating Budgets (Ford, Bloomer, Lewis)

5. Other Items

6. Adjournment