february-20-2006

February 20, 2006

AGENDA
Oakland University
Finance, Audit and Investment Committee Meeting
February 20, 2006, 3:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair, Rex E. Schlaybaugh, Jr.

A.Call to Order - Chair, Rex E. Schlaybaugh, Jr.
B.Discussion Items
 Tab 1.

Treasurer's Report
Presented by: John W. Beaghan, Vice President for Finance and dministration
- Attachment A.xls
- Attachment B.ppt
- Attachment C.xls
- Attachment D.xls

 Tab 2.Report on Finance, Audit and Investment Committee Responsibilities and Obligations
Presented by: John W. Beaghan, Vice President for Finance and Administration
- Committee Attachment A.doc
- Committee Attachment B.doc
 Tab 3.Proposed Amended Retention of Auditing Firm Policy
Presented by: John W. Beaghan, Vice President for Finance and Administration
- Attachment 1.doc
- Attachment 2.doc
 Tab 4.Proposed Affirmation that Oakland University's Policies and Procedures Comport with Joint Capital Outlay Subcommittee Use and Finance Requirements
Presented by: John W. Beaghan, Vice President for Finance and Administration
- Materials.doc
 Tab 5.Proposed Agreement to Provide Bookstore Services
Presented by: Peggy S. Cooke, Director, Strategic Initiatives
- Materials.doc
 Tab 6.2006 University Risk Assessment Project
Presented by: David Vartanian, Director, Internal Audit
- Materials.doc
C.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.