september-9-2005

September 9, 2005

AGENDA
Oakland University
Board of Trustees
Finance, Audit and Investment Committee Meeting
September 9, 2005
Auditorium, Elliott Hall of Business
& Information Technology

Presiding: Chair, Rex E. Schlaybaugh, Jr.

A.Call to Order - Chair, Rex E. Schlaybaugh, Jr.
 Tab 1.Treasurer's Report
Presented by: John W. Beaghan, Vice President for Finance and Administration
- Cash.xls
- General Fund.xls
 Tab 2.Presentation of the Annual Financial Statements for the Fiscal Year Ended
June 30, 2005
Presented by: Darrell Burks, Partner, PricewaterhouseCoopers
- Materials.doc
 Tab 3.Presentation of the Annual Schedule of Expenditures of Federal Award Programs in Accordance with OMB CircularA-133 - June 30, 2005
Presented by: Darrell Burks, Partner, PricewaterhouseCoopers
- Materials.doc
 Tab 4.Second Energy Services Agreement
Presented by: Terry Stollsteimer, Associate Vice President for Finance and Administration
- Materials.doc
 Tab 5.Proposal to Revise Vandenberg Dining Center Use and Finance Statement
Presented by: Terry Stollsteimer, Associate Vice President for Finance and Administration
- Vandenberg Data.doc
 Tab 6.Proposed Capital Outlay Supplemental Request
Presented by: Janet Hepburn, Manager, Capital Planning and Design
- Student Services Center.doc
 Tab 7.Approval of Amendments to SCT Banner Software License and Service Agreement, and Technical Currency Agreement
Presented by: Virinder K. Moudgil, Vice President for Academic Affairs and Provost
- Materials.doc
B.Adjourn and Closed Session
NOTE: The Finance, Audit and Investment Committee reserves the right to add or delete agendum items during the meeting. Any person wishing to address the Finance, Audit and Investment Committee must submit a request to the Office of the Board of Trustees, 203 Wilson Hall, prior to the meeting or to a representative of the Office of the Board of Trustees at the meeting. The request must include the person's name, address and the subject matter. Persons with disabilities who need special assistance should contact the Office of the Board of Trustees at (248) 370-3112.