october-27-2006

October 27, 2006

AGENDA
Oakland University
Board of Trustees
Finance, Audit and Investment Committee Meeting
October 27, 2006, 8:00 a.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. 1Treasurer's Report
Presented by: John W. Beaghan, Vice President for Finance and Administration and Treasurer
- Cash.xls
- Construction.xls
 Tab. 2Presentation of Proposed Fiscal Year 2008 Operating Budget Request for Submission to the State of Michigan, Office of the State Budget
Presented by: Thomas P. LeMarbe, Director, Budget and Financial Planning
- Attachment A.doc
 Tab. 3Presentation of Proposed Five-Year Capital Outlay Plan and Capital Outlay Project Request for Fiscal Year 2008
Presented by: Terry Stollsteimer, Associate Vice President, Facilities Management
- Plan.doc
- Project.doc
 Tab. 4Presentation of Proposal to Proceed with the Expansion of Parking Lot P - 3
Presented by: Terry Stollsteimer, Associate Vice President, Facilities Management
- Map.ppt
 Tab. 5Presentation of Proposal to Proceed with Kresge Library Masonry Restoration
Presented by: Terry Stollsteimer, Associate Vice President, Facilities Management
- Condition.ppt

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.