January 29, 2004

Oakland University Board of Trustees
Finance, Audit and Investment Committee

January 29, 2004 Meeting
Elliott Hall Auditorium
8:00 - 10:00 a.m.

AGENDA

I.	Meadow Brook Hall Business Plan Update Presentation by Gary McCausland and Sally Victor
II.	Endowment Investment Performance Summary as of December 31, 2003/Lynne Schaefer
III.	General Fund Expenditures as of December 31, 2003/Lynne Schaefer Materials.doc

january-29-2004