OSU Foundation and OSU Board Joint Meeting - 05/25/2022

Agenda

Printer-friendly agenda - PDF

Please note that items may be taken out of order.

  1. Welcome (Johnson)
  2. Roll/Declaration of a Quorum (Bangs)
  3. Discussion/Education Items
    a. Introductions: Board Chairs Eric Schoenstein and Kirk Schueler
    b. Working Together – How Foundation and Governing Boards Collaborate (Carol Cartwright) attachment 1, attachment 2
    c. Campaign Panel (Grenzebach, Feser, Bastian)
    d. The Campaign: “Cases for Philanthropic Support” (university leaders)
    e. Summary (Feser)
    f. Campaign Messaging (Brown)
    g. Closing Comments (Scoville)
  4. Adjournment

Final Approved Meeting Minutes

2022-05-25-osu_and_osuf_boards-approved_meeting_minutes.pdf (172.64 KB)

Meeting Details

May 25, 2022, 3:30 p.m.
CH2M HILL Alumni Center, Ballroom C 725 SW 26th Street Corvallis, Oregon
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