November 4, 2009
November 4, 2009
Board of Trustees
Finance, Audit and Investment Committee Meeting
November 4, 2009, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Michael R. Kramer
|A.||Call to Order - Chair Michael R. Kramer|
|Tab 1.||Treasurer's Report -- John W. Beaghan|
|C.||New Items for Consideration/Action|
|Tab 2.||Construction Manager for the Human Health Building -- John W. Beaghan|
|Tab 3.||Pouring Rights Agreement -- John W. Beaghan / Glenn McIntosh|
|Tab 4.||Golf and Learning Center Operating Budget for Fiscal Year Ending December 31, 2010 -- William M. Rogers|
|Tab 5.||Meadow Brook Hall Operating Budget for Calendar Year Ending December 31, 2010 -- Geoffrey C. Upward|
|Tab 6.||Sale of Oil, Gas and Mineral Rights Bequest -- Steve W. Roberts|
Consideration. The Finance, Audit and Investment Committee reserves the right to add or delete agendum items during any meeting and to discuss or postpone any agendum item during any meeting. If a quorum of the Board of Trustees is present at a Finance, Audit and Investment Committee meeting, the Board of Trustees reserves the right to convene a special formal session to act on any agendum item presented to the Finance, Audit and Investment Committee.
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. The Finance, Audit and Investment Committee generally limits the length of time that a person may address the Finance, Audit and Investment Committee to two (2) minutes, and will designate the time for public participation during a certain part of the agenda.