March 1, 2007
Board of Trustees
Finance, Audit and Investment Committee Meeting
March 1, 2007, 9:30 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.||New Item for Consideration|
Appointment of an Independent Public Accounting Firm - John W. Beaghan,
Vice President for Finance and Administration and Treasurer
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.