September 24, 2010

September 24, 2010

AGENDA

Oakland University
Board of Trustees
 Finance, Audit and Investment Committee Meeting
September 24, 2010, 2:00 p.m.
Auditorium, Elliott Hall of Business & Information Technology
Presiding:  Chair Jacqueline S. Long
 

A.        Call to Order -- Chair Jacqueline S. Long

B.        Reports  

            Tab 1.    Treasurer's Report
                            Presented by:  John W. Beaghan

                            Investment Manager Reports
                            Presented by:
                            Michael M. Barry, Vice President, JPMorgan Investment Advisors Inc.

                            Mario B. Virtudes, Managing Director, Commonfund Securities Inc.

                            Rebecca S. Sorensen, Senior Vice President -- Investments, UBS Financial
                            Services, Inc.

C.        New Items for Consideration      
   
           Tab 2.       Draft Financial Statements, June 30, 2010 and 2009 -- 
                            Presented by:  Randy J. Morse, Partner, Andrews Hooper & Pavlik    
                      
           Tab 3.       Draft Schedule of Expenditures of Federal Award Programs in Accordance
                            with OMB Circular A-133 Year Ended June 30, 2010
 --
                             Presented by:  Randy J. Morse, Partner, Andrews Hooper & Pavlik 
         
D.        
Adjournment

E.        Closed Session



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.

 

Rules for 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 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.                                                                           

 



9/20/10