april-20-2007

April 20, 2007

AGENDA
Oakland University
Board of Trustees
Finance, Audit and Investment Committee Meeting

April 20, 2007, 2:00 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.New Item for Consideration
 Tab 1.Interest Rate Swap Transaction Relating to the Oakland University Board of Trustees General Revenue Bonds, Series 2001
Presented by: John W. Beaghan, Vice President for Finance and Administration Steve W. Roberts, Assistant Vice President for Finance
-
Presentation.ppt
 Tab 2.Commercial Banking Services
Presented by: Steve W. Roberts, Assistant Vice President for Finance
- Materials.doc
 Tab 3.

Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2008
Presented by:

  
  • Campus Recreation, Glenn McIntosh, Assistant Vice President for Student Affairs and Dean, Student Life
  • Graham Health Center, Nancy Schmitz, Assistant Vice President for Student Affairs
  • Intercollegiate Athletics, Tracy Huth, Interim Athletic Director
  • Lowry Early Childhood Center, Mary Otto, Dean, School of Educational and Human Services
  • Meadow Brook Music Festival, Peggy Cooke, Director, Business Operations and Analysis
  • Meadow Brook Theatre, Peggy Cooke, Director, Business Operations and Analysis
  • Oakland Center, Richard Fekel, Director
  • University Housing, Lionel Maten, Director
C.Adjournment

Consideration. The Finance, Audit and Investment Committee reserves without limitation the right to add or delete agendum items during any meeting and to consider or postpone any agendum item added during any meeting.

Addressing the Board. Any person wishing to address the Finance, Audit and Investment Committee at a meeting must submit a written request to the Office of the Board of Trustees prior to the meeting or to a representative of the Office of the Board of Trustees, at the meeting, that includes the person's name and the subject matter the person wishes to address.

Disabilities and Special Assistance. Any person with a disability requesting special assistance should contact the Office of the Board of Trustees no less than three (3) business days before the scheduled meeting for which the special assistance is being requested.

Contact Information. Contact the Office of the Board of Trustees in writing at 203 Wilson Hall, Oakland University, Rochester, Michigan 48309-4401, by telephone at (248) 370-3112, or by email at zambardi@oakland.edu.