DOCSLIB.ORG

Oregon Bond Calendar and Other Items – Information Only

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Oregon Bond Calendar and Other Items – Information Only AGENDA BOOK OREGON FACILITIES AUTHORITY Business Meeting April 8, 2019 Tonkon Torp LLP 888 SW Fifth Ave., Suite 1600, Portland, OR 97204 SUMMARY AGENDA OREGON FACILITIES AUTHORITY Business Meeting March 19, 2019 12:00 PM – 1:00 PM – OFA Business 1:00 PM – 2:00 PM – Bond Applications 888 SW Fifth Avenue, Suite 1600, Portland OR Action Tab Item Required 1 Approval of Minutes of March 19, 2018 Yes 2 Executive Director's Reports No Executive Session – pursuant to ORS 192.660(2)(i) to review and evaluate the No employment-related performance of the Executive Director 3 Informational Items No Brief Recess 4 Consideration of Final Approval for the application by Howard Street Charter Yes School for an OFA Traditional Bond in an amount not to exceed $5,500,000 5 Consideration of Preliminary Approval for the application by Human Yes Solutions, Inc. for an OFA SNAP Loan in an approximate amount of $1,794,406 Other Matters for the Authority No Public Comment No The meeting is at: 888 SW Fifth Avenue, Suite 1600, Portland, OR 97204 To attend by teleconference, Dial-In #: 888-529-0350 Participant Passcode: 503 802 2102 OFA helps nonprofit organizations access lower cost financing for capital projects by facilitating the issuance of tax exempt conduit revenue bonds. 034439/00001/9900631v1 888 SW Fifth Avenue, Suite 1600 Portland, OR 97204 Ph: (503) 802-5710 Fax: (503) 972-7410 · http://oregonfacilities.org/ WORKING AGENDA OREGON FACILITIES AUTHORITY Business Meeting April 8, 2019 888 SW Fifth Ave., Suite 1600, Portland, OR 12:00 PM – 1:00 PM – OFA Business 1:00 PM – 2:00 PM – Bond Applications Tab Discussion and Action Time Call to Order and Present Notice of Meeting 12:00 1. Approval of Minutes of March 19, 2019 12:00 – 12:10 2. Executive Director's Reports 12:10 – 12:25 Bonding Report General Report EXECUTIVE SESSION - pursuant to ORS 192.660(2)(i) to review and 12:25 – 12:55 evaluate the employment-related performance of the Executive Director 3. Oregon Bond Calendar and other Items – Information Only Meeting recess to change rooms 4. Consideration of Final Approval for the application by Howard Street 1:00 – 1:30 Charter School for an OFA Traditional Bond in an amount not to exceed $5,500,000 We will hear from: The Applicant: Ms. Christina Tracy, CEO, Erik Davis, Board Treasurer, and Pablo Torrent, Board Member – Finance Committee The Applicant's FA: Mr. David Robertson, Lewis Young Robertson & Burningham, Inc. OFA Financial Advisor: Mr. Duncan Brown, PFM Bond Counsel: Mr. Michael Schrader, Orrick Herrington & Sutcliffe LLP OFA Executive Director: Ms. Gwendolyn Griffith Possible action: Approval of Resolution 2019-4, granting final approval to Howard Street Charter School for an OFA Traditional Bond in an approximate amount of $5,500,000, and recommending that the State Treasurer consider issuing the Bonds. 5. Consideration of Preliminary Approval for the application by Human 1:00 – 1:30 Solutions, Inc. for an OFA SNAP Loan in an approximate amount of $1,794,406 We will hear from: The Applicant: Ms. Sarah Schubert, Director of Housing, and Tanja Lux, CFO Sponsoring Bank: Ms. Kathy Swift, Heritage Bank OFA Financial Advisor: Mr. Duncan Brown, PFM SNAP Loan Counsel: Ms. Carol McCoog, Hawkins Delafield & Wood LLP Possible action: Approval of Resolution 2019-5, granting preliminary approval to Human Solutions, Inc. for an OFA SNAP Loan in an approximate amount of $1,794,406. None Public Comment: No Action Required 1:30 – 1:35 None Other Matters for the Authority: No Action Required 034439/00001/9882058v1 TAB 1 Oregon Facilities Authority Minutes of Meeting of March 19, 2019 A duly called meeting of the Oregon Facilities Authority ("OFA" or the "Authority") was held on March 19, 2019, commencing at approximately 12:00 p.m. at 888 SW Fifth Avenue, Suite 1600, Portland, Oregon. Authority Members participating in the meeting (in person, unless otherwise indicated) were: Chair Eric Johansen, and Authority Members Sean Hubert, Beth deHamel, Kevin McAuliffe, and Roy Kim. Participating in the meeting to assist the Authority (in person, unless otherwise indicated) were: Gwendolyn Griffith, Executive Director of the Authority; Duncan Brown of PFM, Financial Advisor; Carol McCoog of Hawkins Delafield & Wood LLP, SNAP Loan and Special Bond Counsel, Michael Schrader and Doug Goe of Orrick, Herrington and Sutcliffe LLP, Lead Bond Counsel; Lee Anaya and Lee Helgerson of the Office of the State Treasurer ("OST"); and Assistant Attorney General Cynthia Byrnes (by phone), Oregon Department of Justice ("DOJ"). Chair Eric Johansen called the meeting to order and presented the notice of meeting. Introduction of Mr. Lee Helgerson Mr. Lee Anaya introduced Mr. Lee Helgerson to the Board. Mr. Helgerson is working, once again, at the Debt Management Division of the Office of the State Treasurer. Mr. Helgerson previously worked at the Debt Management Division before joining Orrick Herrington & Sutcliffe LLP as a project manager and then assuming a role at the Oregon Department of Transportation. Ms. Griffith welcomed Mr. Helgerson back to OFA. Approval of Minutes The Minutes of the meeting of January 14, 2019, were unanimously approved. Executive Director Reports Ms. Griffith directed the Board's attention to the Bonding Report and General Report, both of which were included with the materials. Mr. Michael Schrader reported on the status of the Howard St. Charter School transaction, explaining the school district and the Applicant have reached an agreement that would make the financing transaction viable. The Applicant is currently negotiating the ground lease with the church, and intends to seek final approval at the April meeting. Oregon Facilities Authority Page 1 of 3 Mr. Schrader also reported on the PCRI transaction, noting the Applicant is apparently working through the requirements for tax-exempt financing. He believes that the Applicant will seek Final Approval in May, but at this time the transaction team is apparently in a holding pattern. Mr. Schrader also discussed the announcement by the Portland Public School District that Trillium Charter School will be losing its charter. This was a 2007 limited offering through OFA. Two series were originally issued, with one series outstanding. Mr. Schrader confirmed it has one single bond holder. The Board took a brief recess and reconvened at approximately 1:00 p.m. Consideration of Preliminary Approval for the application by Meyer Memorial Trust for an OFA SNAP Loan in an approximate amount of $15,000,000. Ms. Michelle DePass, President and CEO, Ms. Brenda Hodges, Director of Finance, and Ms. Kimberly Wilson, Director of Communications, appeared on behalf of the Applicant. Ms. Kathy Swift, Senior Vice President, Non-Profit Development Officer of Heritage Bank, the sponsoring bank, appeared to assist with the presentation. Ms. DePass presented the mission, vision and goals of the Applicant. It has awarded over $700 million in grants to nonprofits throughout the Pacific Northwest. Its mission is to work with and invest in organizations, communities, ideas and efforts that contribute to a flourishing and equitable Oregon. Ms. Wilson and Ms. Hodges described the Project, which is the construction of a new headquarters located in northeast Portland, on land the Applicant has already purchased. The Applicant’s presentation materials are available upon request. Ms. Swift presented the terms of the financing. The amortization period will be 25 years. The initial interest rate (computed with a tax factor of .8078) will be fixed for 15 years, and will reset at the 16-year mark. The projected initial interest rate is 4.09%. SNAP Counsel's report is included in the materials. Ms. McCoog reported that she and Ms. Cordova participated in the scoping call and the Project appeared to be straightforward. SNAP Counsel will perform the usual diligence, including addressing any private use issues that might arise. Ms. McCoog recommended the transaction for preliminary approval. Mr. Duncan Brown reported that he met with the Applicant in August of 2018 and that the Application is consistent with their conversation at that time. Mr. Brown recommended the transaction for preliminary approval. Ms. Griffith explained she has a conflict of interest because the law firm in which she is a partner provides legal representation to the Applicant. As a result, she did not provide any recommendation relating to this transaction. Mr. Anaya, on behalf of OST, recommended the transaction for preliminary approval. After discussion, Ms. deHamel moved that the Authority adopt Resolution 2019-3, granting preliminary approval to Meyer Memorial Trust for an OFA SNAP Loan in an Oregon Facilities Authority Page 2 of 3 approximate amount of $15,000,000. Mr. McAuliffe seconded the motion. Resolution 2019-3 was unanimously approved. The Chair asked for public comment. There was none. There being no further business to come before the Authority, the meeting was adjourned at approximately 2:15 p.m. Eric H. Johansen, Chair Gwendolyn Griffith, Executive Director 034439/00001/9895475v3 Oregon Facilities Authority Page 3 of 3 TAB 2 OREGON FACILITIES AUTHORITY Gwendolyn Griffith Executive Director MEMORANDUM To: Eric Johansen, Chair Allyson Anderson, Vice-Chair Kevin McAuliffe, Authority Member Beth deHamel, Authority Member Sean Hubert, Authority Member Roy Kim, Authority Member From: Gwendolyn Griffith Date: April 4, 2019 Subject: Executive Director's Bonding Report as of March 31, 2019 REPORT ON PENDING APPLICATIONS Status Applicant/Type Amount Requested Pending: PCRI (T) $ 6,000,000 Howard St. Charter School (T) $ 5,500,000 Meyer Memorial Trust (S) $ 15,000,000 Total: $ 26,500,000 STATUS OF BONDING AUTHORITY – 2017-2019 Biennium Summary of 2017-2019 Biennium Financing: Total Authorized by Legislature $ 1,350,000,000 Total Utilized $ 85,691,644 Unused Balance $ 1,264,308,356 BIENNIUM ALLOCATION—ANNUAL SESSIONS: The Legislature allocated $1,350,000,000 for OFA bonding this biennium.
Load more

Recommended publications
  • Linda K. Williams Attorney and Counselor 10266 S.W
    LINDA K. WILLIAMS ATTORNEY AND COUNSELOR 10266 S.W. LANCASTER ROAD PORTLAND, OR 97219-6305 PHONE (503) 293-O399 • FAX (503) 245-2772 August 15, 2008 Federal Election Commission Off ice of the General Counsel K A O J DD^^ I ~} c'• ! 999 E Street, N.W. Washington, DC 20463 : Re: ADVISORY OPINION REQUEST o Dear Commissioners: The Independent Party of Oregon (hereinafter "IPO"), a state-recognized minor political party, seeks an advisory opinion that it qualifies as a State Party Committee of a political party under the Federal Election Campaign Act of 1971, as amended ("the Act"), and Commission regulations,, including inter alia, 2 U.S.C. § 437, et. seq. and 77 CFR § 772, et. seq. The IPO recently received in excess of $1000.00 for federal election activity and has filed an FEC-1. Exhibit A. I am the State Chair of the IPO and submit this request on behalf of the State Council of the IPO. Please address correspondence regarding this request to me. IPO is a state recognized political party, certified as meeting the state requirements on January 24, 2007. The term "political party" is defined under 2 U.S.C. § 431(16) and 11 § CFR 100.15 as an association, committee, or organization that nominates a candidate for election to any Federal office. An individual becomes a candidate for purposes of the Act if he or she receives contributions aggregating in excess of $5,000, or makes expenditures in excess of $5,000. 2 U.S.C. § 431(2). The Independent Party of Oregon is a Political Party With Ballot Access for Candidates.
    [Show full text]
  • Governor Kate Brown
    Governor Kate Brown PRESERVING THE ELLIOTT FOREST FOR FUTURE GENERATIONS . Oregon’s public lands — our forests, parks, and beaches — are irreplaceable assets. Keeping the Elliott State Forest in public ownership is critical to fulfilling our fiduciary obligations to the Common School Fund while preserving the habitats of diverse species and public access to the lands for future generations. Elliott State Forest Bonding Proposal The Elliott State Forest has contributed nearly $617 million to the Common School Fund to advance investments in schools and education, while also developing, maintaining, and protecting Oregon’s natural resources. Since 2013, because of harvest limitation prompted by a lawsuit over Federally protected species, owning the Elliott has cost the Commons School Fund more than $4 million. We must change the way we own and manage the forest to honor the Common School Fund (CSF) and protect the Elliott’s diverse habitats. This can be achieved while supporting jobs with the sustainable harvest of timber. • The Elliott is Oregon’s first State Forest and has been a State Forest Since 1930. Under m plan, the Elliott State Forest would remain in public ownership, with either the state or tribes owning the land. • A bond proposal will be developed to include up to $100 million in state bonding capacity to protect high value habitat, including riparian areas, steep slopes, and old growth stands. • On the remainder of the forest, we have renewed negotiations with the Federal Services for a Habitat Conservation Plan to allow for sustainable timber harvest, while protecting native, as well as endangered and threatened species that are home to the Elliott Forest.
    [Show full text]
  • 28, 2013 2013 Regular Session One Hundred Fifth Day
    JOURNAL OF THE SENATE 1 ONE HUNDRED FIFTH DAY, APRIL 28, 2013 2013 REGULAR SESSION ONE HUNDRED FIFTH DAY AFTERNOON SESSION HB 2024 Prime Sponsor, Representative Pedersen: Concerning legal proceedings by the attorney general on behalf of state officers. Reported by Committee on Ways & Means Senate Chamber, Olympia, Sunday, April 28, 2013 MAJORITY recommendation: Do pass as amended. The Senate was called to order at 12:30 p.m. by President Signed by Senators Hill, Chair; Honeyford, Capital Budget Owen. The Secretary called the roll and announced to the Chair; Bailey; Becker; Braun; Conway; Dammeier; Fraser; President that all Senators were present with the exception of Hargrove, Ranking Member; Hasegawa; Hewitt; Keiser; Senators Carrell, Harper and Murray. Murray; Nelson, Assistant Ranking Member; Padden; The Sergeant at Arms Color Guard consisting of Senate Ranker; Schoesler and Tom. Interns Kylee Orr and Jacob Thorp, presented the Colors. Senator Shin offered the prayer. MINORITY recommendation: That it be referred without recommendation. Signed by Senators Hatfield; Parlette and MOTION Rivers. On motion of Senator Fain, the reading of the Journal of the Passed to Committee on Rules for second reading. previous day was dispensed with and it was approved. MOTION MOTION On motion of Senator Fain, all measures listed on the There being no objection, the Senate advanced to the first order of business. Standing Committee report were referred to the committees as designated. REPORTS OF STANDING COMMITTEES MOTION April 27, 2013 On motion of Senator Fain, the Senate advanced to the fourth EHB 1287 Prime Sponsor, Representative Appleton: order of business. Subjecting federally recognized Indian tribes to the same conditions as state and local governments for property owned MESSAGE FROM THE HOUSE exclusively by the tribe.
    [Show full text]
  • Oregon State Treasury, Was Launched in January 2001 to Administer the Oregon College Savings Plan
    Contact: Kasey Krifka [email protected] 503-431-7976 For Immediate Release: December 2, 2020 Celebrating Four Years and $27 Million Saved by more than 4,000 People Experiencing Disabilities Thousands of vulnerable Oregonians benefit from increased financial security with access to ABLE savings plans SALEM, Ore. – Four years after the launch of the Oregon ABLE and national ABLE for ALL Savings Plans, the programs are celebrating a key milestone—more than $27 million saved by those experiencing a disability. Because of ABLE, thousands of Oregonians and savers from across the U.S. are now on the path to financial security. Although still in its relative infancy, the program has reached an average account size of more than $7,700 and, so far, over $12 million has been contributed to ABLE accounts in 2020. “ABLE accounts are a powerful tool that people experiencing disabilities can use to save for their current and future needs, without putting other benefits in jeopardy,” said Oregon State Treasurer Tobias Read. “It is gratifying to know that ABLE is helping so many Oregonians improve their day to day lives and reach their long-term goals. I will continue to push for ways to expand this critical program so we can serve more people.” The anniversary of Oregon’s ABLE programs coincides with the six-year anniversary of the federal Achieving a Better Life Experience (ABLE) Act, signed into law in 2014, that allowed states to create savings plans for people with disabilities. Before Congress and the Oregon State Legislature paved the way for the creation of ABLE plans, people living with disabilities were functionally forced to live in poverty if they wanted to remain eligible for vital means-tested benefits, like Medicaid and Supplemental Security Income, which required the individual to have less than $2,000 in their name.
    [Show full text]
  • Water'sedgeexcerpt.Pdf
    The paper in this book meets the guidelines for permanence and durability of the Committee on Production Guidelines for Book Longevity of the Council on Library Resources and the minimum requirements of the American National Standard for Permanence of Paper for Printed Library Materials Z39.48-1984. Library of Congress Cataloging-in-Publication Data Johnson, Charles K. Standing at the water’s edge : Bob Straub’s battle for the soul of Oregon / Charles K. Johnson. p. cm. Includes bibliographical references and index. ISBN 978-0-87071-669-0 (alk. paper) -- ISBN 978-0-87071-670-6 (e-book) 1. Straub, Robert W. 2. Governors--Oregon--Biography. 3. Oregon-- Politics and government--1951- I. Title. F881.35.S77J64 2012 979.5’043092--dc23 [B] 2012015120 © 2012 Western Oregon University All rights reserved. First published in 2012 by Oregon State University Press Printed in the United States of America Oregon State University Press 121 The Valley Library Corvallis OR 97331-4501 541-737-3166 • fax 541-737-3170 http://osupress.oregonstate.edu For Ken, Who dove into the choppy waters of Oregon politics—and made a difference that will long outlive him. This book is dedicated to all those like him, who put their heart and soul into public service. Why don’t we learn in Oregon? We should be planning for the future, the long-range future, not just for today and tomorrow. The strength and success and best hope for Oregon’s future economic development and well-being lies in our ability today to clearly foresee, plan for, and protect long-range needs.
    [Show full text]
  • Voters' Pamphlet General Election 2020 for Multnomah County
    Voters’ Pamphlet Oregon General Election November 3, 2020 Certificate of Correctness I, Bev Clarno, Secretary of State of the State of Oregon, do hereby certify that this guide has been correctly prepared in accordance with the law in order to assist electors in voting at the General Election to be held throughout the State on November 3, 2020. Witness my hand and the Seal of the State of Oregon in Salem, Oregon, this 21st day of September, 2020. Bev Clarno Oregon Secretary of State Oregon votes by mail. Ballots will be mailed to registered voters beginning October 14. OFFICE OF THE SECRETARY OF STATE ELECTIONS DIVISION STEPHEN N. TROUT BEV CLARNO DIRECTOR SECRETARY OF STATE 255 CAPITOL ST NE, SUITE 501 SALEM, OREGON 97310 (503) 986-1518 Dear Oregon Voter, The information this Voters’ Pamphlet provides is designed to assist you in participating in the November 3, 2020, General Election. I know it is hard to know what information to trust with all the information and misinformation we experience in our lives today, especially during a presidential election. Yours is a difficult job to sort through it all to make an informed decision. And while I know it is hard, I know you can and will do it. We recognize that with unlimited sources of information it can be challenging to find informa- tion that is accurate and trustworthy. Fortunately, there are some simple questions you can ask yourself to help identify misinformation: 1) Is there any data or evidence presented to support the information? 2) Does this information seem designed to push my political buttons? 3) Is there something about this information that doesn’t seem right or too bizarre to be true? 4) Who is sharing this information? 5) Does this individual or group have an agenda? Be an informed voter and don’t believe everything you see or hear.
    [Show full text]
  • Oregon State Board of Higher Education Policies
    Board Policies OREGON STATE BOARD OF HIGHER EDUCATION Oregon University POLICIES System Page Academic Calendar ....................................................................................................................................... 1 Academic Degree Program Planning and Implementation Program Development Review ........................ 3 Academic Employment: Appointment, Promotion, Tenure, and Salary Procedures ................................... 7 Academic Procedure and Credit ................................................................................................................... 9 Accreditation Reports ................................................................................................................................. 11 Admission Policies and Requirements; Enrollment Management ............................................................. 13 Admissions Policy, Second Language College ............................................................................................. 15 Air Travel and Use of Mileage Bonuses ...................................................................................................... 17 Basic Research Fund (1985-1987), Administration of the .......................................................................... 19 Board Statement (1933) ............................................................................................................................. 21 Budgeted Operations Fund Balances .........................................................................................................
    [Show full text]
  • Office of the State Treasurer Tobias Read • State Treasurer
    Oregon Facilities Authority Annual Report • June 30, 2018 Office of the State Treasurer Tobias Read • State Treasurer Reed College, Portland Swallowtail Waldorf School, Cornelius Gwendolyn Griffith ∙ Executive Director Oregon Facilities Authority 1600 Pioneer Tower 888 SW Fifth Avenue Portland, OR 97204 OFFICE OF THE STATE TREASURER Phone: (503) 802-5710 Email: [email protected] TOBIAS READ http://oregonfacilities.org/ OREGON STATE TREASURER TABLE OF CONTENTS Letter from the Executive Director ...........................................................2 Overview of the Oregon Facilities Authority ..................................................4 OFA Financing Programs ....................................................................6 Fiscal Year 2017-2018 In Review ..............................................................7 Traditional Program Transactions in FY 2017-2018 ............................................8 SNAP Program Transactions in FY 2017-2018 .................................................9 Borrower Highlight: St. Vincent de Paul Society of Lane County, Inc. .........................15 The People and Procedures of the Oregon Facilities Authority ...............................18 Financial Statements and Other Information ................................................23 General Purpose Financial Statements ......................................................24 Notes to Financial Statements ..............................................................27 Supplemental Information .................................................................28
    [Show full text]
  • AGENDA ITEM BRIEFING Gilliam County Court
    Agenda Item 7.13 AGENDA ITEM BRIEFING Gilliam County Court TODAY’S DATE: 9/30/2020 MEETING DATE: 10/07/2020 FROM: Nathan L. Hammer, Gilliam County Treasurer and Director of Finance TITLE OF AGENDA ITEM: Consider Approval of Oregon State Treasury: Oregon Local Government Intermediate Fund Investment ___________________________________________________________________________________________ SUMMARY: Oregon Local Government Intermediate Fund (OLGIF) is an actively managed, diversified portfolio of investment grade bond investments. These investments are managed by the Oregon State Treasurer and their team of financial/investment professionals. The Oregon State Treasurer anticipates that returns over longer periods of time will be greater in the OLGIF than in the shorter maturity Oregon Local Government Investment Pool (“OLGIP”). Participants invest in OLGIF by purchasing shares like OLGIP, but redemption restrictions are different. KEY FACTS & FINDINGS: Using the Oregon State Treasurer’s Office as an investment resource has the benefit of low fees and a proven track record (including during the last financial crisis), which compares favorably to other investment options available to county governments. Investments in OLGIF and OLGIP are not insured or guaranteed by the U.S. Government, Federal Deposit Insurance Corporation, any Federal Agency, or by the State of Oregon. Approval of OLGIF as an investment fund manager is the first step in participation. The second step is to get our Gilliam County Investment Policy updated, reviewed, adopted and filed with the Oregon State Treasurer. The current timeline on this project is to have the Gilliam County Investment Policy submitted to the Oregon State Treasurer by the middle of October, for review at their January 20, 2021 meeting.
    [Show full text]
  • Wccca 2011-12 Cafr
    Washington County Consolidated Communications Agency Comprehensive Annual Financial Report For the fiscal year ended June 30, 2012 Washington County, Oregon Agency office located in the city of Beaverton, Oregon Washington County Consolidated Communications Agency Comprehensive Annual Financial Report For the fiscal year ended June 30, 2012 Prepared by Margaret Echeveste, Chief Financial Officer Washington County Consolidated Communications Agency 17911 NW Evergreen Parkway Beaverton, Oregon 97006 Phone 503.690.4911, Fax 503.531.0186 www.wccca.com Kelly Dutra, Director Washington County Consolidated Communications Agency Comprehensive Annual Financial Report For the Fiscal Year Ended June 30, 2012 Table of Contents Introductory Section Page Letter of Transmittal ............................................................................................................................................... 3 Certificate of Achievement for Excellence in Financial Reporting ....................................................................... 8 Organizational Chart .............................................................................................................................................. 9 Board of Commissioners .................................................................................................................................... 10 Budget Committee ............................................................................................................................................... 11 Financial Section
    [Show full text]
  • Board of Trustees Finance & Administration Committee Thursday, October 16, 2014 Docket October 16, 2014
    ASC—Docket October 16, 2014 Board of Trustees Finance & Administration Committee Thursday, October 16, 2014 Docket October 16, 2014 The Board of Trustees of Oregon State University Finance and Administration Committee Meeting October 16, 2014 1:00-4:30 pm Robert Family Event Room, 126 Austin Hall Agenda 1. Call to Order/Roll/Declaration of a Quorum (Schueler) 2. Consent Item a. Approval of Minutes of July 8, 2014 Finance and Administration Committee Meeting (Schueler) ...................................................................................................... F-2 3. Action Items a. FY15 and FY16 Committee Work Plan and Meeting Schedule (Schueler) ................... F-4 b. Proposed Acceptance of Matteson Property Gift (Ford, Pawlowski) ............................ F-6 i. Attachment A: Matteson Property Location ................................................ F-8 ii. Attachment B: College of Forestry General Plan for Matteson Property ..... F-9 c. Proposed Public University Fund Investment Policy (Ford, Green, Spyke-PFM) ....... F-11 i. Attachment A: Public University Fund Investment Policy .......................... F-13 d. Proposed University Treasury Management Policies (Ford, Green, Musselman-PFM) ...................................................................................................... F-18 i. Attachment A: University Internal Bank Policy (Green, Musselman-PFM) F-23 ii. Attachment B: University Investment Policy (Green, Spyke-PFM) ............ F-26 iii. Attachment C: University Debt Policy (Green, Musselman-PFM)
    [Show full text]
  • NLGA Press Advisory New Research on Gubernatorial Succession
    National Lieutenant Governors Association PRESS ADVISORY February 17, 2015 For Immediate Use Contact: NLGA Director Julia Hurst at [email protected] HOW OFTEN DO SECONDS‐IN‐COMMAND SUCCEED TO GOVERNOR? New research on gubernatorial succession is at www.nlga.us A new research piece is available which answers the question: How often do seconds‐in‐command succeed to governor? The National Lieutenant Governors Association (NLGA) today released “Gubernatorial Succession Data: 1980 – current.” Tomorrow, on February 18, 2015, the third second‐in‐command this decade is slated to succeed to governor. Oregon Secretary of State Kate Brown will succeed to governor upon the effective date of the governor’s resignation. Oregon State Treasurer Ted Wheeler will become the new second‐in‐ command. “The previous two gubernatorial successions between January 1, 2010, and today were in North Dakota and West Virginia,” said NLGA Director & CEO Julia Hurst. “Between January 1, 2000, and December 31, 2009, twenty‐two (22) gubernatorial successions occurred,” said NLGA Associate Director Michael Conway. That tally includes the “Five‐Governors‐in‐ a‐Day” experience in New Jersey as one succession. “The successions across this decade occurred in every region in the country,” he said. Between January 1, 1990, and December 31, 1999, nine (9) gubernatorial successions occurred. “When Secretary Brown succeeds, she will become the ninth (9th) current governor who first served as Lieutenant Governor or first in line of gubernatorial succession,” said Hurst. “These include the governors of Iowa, Kentucky, Mississippi, North Dakota, Oklahoma, South Dakota, Utah, and West Virginia,” she said. The research is posted in its entirety at www.nlga.us.
    [Show full text]