October 30, 2008

October 30, 2008

AGENDA
Oakland University
Board of Trustees
Finance, Audit and Investment Committee Meeting
October 30, 2008, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Dennis K. Pawley 

A.Call to Order - Chair Dennis K. Pawley
B.New Items for Consideration
 Tab 1.Treasurer's Report -- John W. Beaghan
 Tab 2.Golf and Learning Center Operating Budget for Fiscal Year Ending December 31, 2009 -- William M. Rogers
 Tab 3.Lowry Center for Early Childhood Education Operating Budget for Fiscal Year Ending June 30, 2009 -- Virinder K. Moudgil, William G. Keane
 Tab 4.Meadow Brook Theatre Operating Budget for Fiscsal Year Ending June 30, 2009  -- Patricia Rottenberk Wells
 Tab 5.Meadow Brook Hall Operating Budget for Calendar Year Ending December 31, 2009 -- Geoffrey C. Upward
 Tab 6.School of Medicine Temporary Space Renovations -- O'Dowd Hall, Kredge Library and Dodge Hall -- John W. Beaghan
 Tab 7.Academic Laboratory Project -- Expanded Scope -- Virinder K. Moudgil
 Tab 8.Fiscal Year 2010 Five-Year Capital Outlay Plan and Fiscal Year 2010 Capital Outlay Project Request -- Terry Stollsteimer
 Tab 9.Fiscal Year 2010 Operating Budget Request for Submission to the State of Michigan, Office of the State Budget -- Thomas P. LeMarbe
 Tab 10.Reappointment of an Independent Public Accounting Firm -- John W. Beaghan
 Tab 11.Human Health Building Reimbursement Resolution -- John W. Beaghan
 Tab 12.Real Estate Lease Agreement -- School of Nursing -- St. John Macomb Hospital (Riverview Campus) -- Virinder K. Moudgil, Linda Thompson Adams
C.Adjournment
Action. 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 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.