may-3-2005

May 3, 2005

AGENDA
Oakland University
Board of Trustees
Finance, Audit and Investment Committee Meeting
May 3, 2005, 8:30 a.m.
Auditorium, Elliott Hall of Business
& Information Technology

I.Treasurer's Report
Presented by: John W. Beaghan, Vice President for Finance and Administration
II.Oakland University Trustee Academic Success Fund Proposal for 2005-06
Presented by: Mary Beth Snyder, Vice President for Student Affairs
III.Authorization for School of Nursing Fees
Presented by: Virinder K. Moudgil, Vice President for Academic Affairs and Provost
IV.

Proposed Ancillary Activities Operating Budgets
for the Fiscal Year Ending June 30, 2006

Presented by:

 
  • Gregory Jordan, Director - Campus Recreation
  • Nancy Schmitz, Assistant Vice President for Student Affairs -
    Graham Health Center
  • Jack Mehl, Director of Athletics - Intercollegiate Athletics
  • Mary Otto, Dean, School of Human and Educational Services - Lowry Early Childhood Center
  • Peggy Cooke, Director of Strategic Initiatives - Meadow Brook Music Festival and Meadow Brook Theatre
  • Richard Fekel, Director - Oakland Center
  • Eleanor Reynolds, Director of University Housing and Food Service - University Housing