September 16, 2009

September 16, 2009

AGENDA
Oakland University
Board of Trustees
 Finance, Audit and Investment Committee Meeting
September 16, 2009, 9:30 a.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
Presented by:  John W. Beaghan

Investment Manager Reports
Presented by:  Michael M. Barry, Vice President, JP Morgan Investment Advisors Inc.
                        Mario B. Virtudes, Managing Director, Commonfund Securities Inc.
                        Mark S. Anderson, Senior Vice President-Investments, UBS Financial
                          Services, Inc.

 Tab 2.    Draft Financial Statements, June 30, 2009 and 2008
Presented by:  Randy J. Morse, Partner, Andrews Hooper & Pavlik

 Tab 3.Draft Schedule of Expenditures of Federal Awards Programs in Accordance with OMB
Circular A-133 Year Ended June 30, 2009

Presented by:  Randy J. Morse, Partner, Andrews Hooper & Pavlik

 Tab 4.Real Estate Lease Agreement - Macomb Intermediate School District
Presented by:  Virinder K. Moudgil

  
C.Adjournment


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. 


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.        

9/14/09