January 3, 2008

January 3, 2008

AGENDA
Oakland University
Board of Trustees
Finance, Audit and Investment Committee Meeting
January 3, 2008, 9 a.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Acting Chair, Dennis K. Pawley

A.Call to OrderActing Chair, Dennis K. Pawley
B.New Items for Consideration
 Tab. 1Treasurer’s Report
Presented by: John W. Beaghan, Vice President for Finance and Administration
- Cash.xls
- Capital Debt.xls
- Construction.xls
 Tab. 2Reappointment of an Independent Public Accounting Firm
Presented by: John W. Beaghan, Vice President for Finance and Administration
 Tab. 3Fiscal Year 2009 Operating Budget Request for Submission to the State of Michigan, Office of the State Budget
Presented by: Thomas P. LeMarbe, Budget and Financial Planning Director
Budget Request A.doc
 Tab. 4Amended Contracting and Employment Appointment Authority Policy
Presented by: John W. Beaghan, Vice President for Finance and Administration
- Materials.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, which 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 e-mail at zambardi@oakland.edu.