november-7-2007

November 7, 2007

AGENDA
Oakland University
Board of Trustees
Finance, Audit and Investment Committee Meeting
November 7, 2007, 1:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair, David T. Fischer

A.Call to Order - Chair, David T. Fischer
B.New Item for Consideration
 Tab 1.Treasurer's Report
Presented by: John W. Beaghan, Vice President for Finance and Administration and Treasurer
- Cash and Investments.xls
- Capital Debt.xls
- Construction Projects.xls
 Tab 2.Golf and Learning Center Operating Budget for Fiscal Year Ending December 31, 2008
Presented by: William M. Rogers, Director, Golf and Learning Center
- Golf Attachment A&B.doc
- Golf Attachment C.doc
- Golf Attachment D.doc
- Golf Attachment E.xls
 Tab 3.

Meadow Brook Hall Operating Budget for Fiscal Year Ending December 31, 2008
Presented by: Geoffrey C. Upward, Executive Director, Meadow Brook Hall
- Hall Attachment A.xls
- Hall Attachment B.doc
- Hall Attachment C.doc

 Tab 4.Fiscal Year 2009 Five-Year Capital Outlay Plan and Fiscal Year 2009 Capital Outlay Project Request
Presented by: Terry Stollsteimer, Associate Vice President, Facilities Management
- Capital Attachment A.doc
- Capital Attachment B.doc
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.

AGENDA
Oakland University
Board of Trustees Regular Formal Session
November 7, 2007, 2:00 p.m.
(Immediately following the 1:00 p.m. Finance, Audit & Investment Committee Meeting)
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Dennis Pawley

A.Call to Order - Chair Dennis K. Pawley
B.Roll Call - Secretary Victor A. Zambardi
C.Consent Agenda for Consideration/Action - Chair Dennis K. Pawley
 Tab. 1Consent Agenda
 Tab. 2Minutes of the Formal Session of October 3, 2007
 Tab. 3Acceptance of Gifts to Oakland University for the Period of September 1 through September 30, 2007
 Tab. 4

Acceptance of Grants and Contracts to Oakland University for the Period of September 1 through September 30, 2007
- Grants Report.xls

 Tab. 5Final Undergraduate School and Graduate School Reports Summer 2007-August 22, 2007
- Undergraduate.doc
- Graduate.doc
 Tab. 6Award of an Honorary Degree of Doctorate of Science, Honoris Causa, to Stephan Sharf
D.New Items for Consideration/Action
 Tab. 7Fox Sports Network Detroit Agreement - Tracy Huth
E.Other Items for Consideration/Action that May Come Before the Board
F.Adjournment

Action. The Board of Trustees reserves without limitation the right to add or delete agendum items during any formal session and to consider, act on, or postpone, any agendum item during any formal session.

Addressing the Board. Any person wishing to address the Board of Trustees at a formal session must submit a written request, to the Office of the Board of Trustees prior to the formal session or to a representative of the Office of the Board of Trustees at the formal session, 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 formal session 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.