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The PSU Board of Trustees’ Committee Meetings convened September 18, 2026 in ASRC-515 on the PSU Campus.
Quorums were met with all committee members present for all three committee meetings:
Academic and Student Affairs Committee (ASAC) - 00:00:00
Executive and Governance (E&G) - 02:03:38
E&G committee members unanimously passed a resolution to recommend PSU's proposed Immigration Enforcement Notification Policy move to the full board.
E&G committee members also unanimously passed a resolution to recommend that the Full Board consider a proposed amendment to the Board Bylaws that would allow eligible student trustees to receive a stipend for their trustee experience.
E&G committee members met in Executive Session pursuant to ORS 192.660(2)(i), to conduct the annual review and evaluation of the President as required by the Board’s policy on Presidential Evaluation.
Finance, Administration and Audit (FA&A) - 2:49:35
The FA&A committee unanimously passed a resolution to recommend the revised operating budget proposed for FY2026-27 to the full board.
The FA&A committee also passed a resolution in favor of drawing on reserves to fund the Start, Stay, Finish: Three-year Strategic Enrollment Stabilization and Growth Plan (6 votes in favor, 1 opposed)
