October 11, 2017

AGENDA

Oakland University

Board of Trustees

Audit Committee Meeting 

October 11, 2017, 9:00 a.m.

Oakland Center, Oakland Room

Presiding:  Chair Ronald E. Robinson

A.  Call to Order -- Chair Ronald E. Robinson

B.  New Items for Consideration

     Tab 1.    Approval of Minutes of the Audit Committee Meeting of April 26, 2017 -

                  Chair Ronald E. Robinson

     Tab 2.    Draft Financial Statements, June 30, 2017 and 2016 - John W. Beaghan

                  -- Paul Edwards and Dana Coomes, Plante Moran

     Tab 3.    Draft Schedule of Expenditures of Federal Awards for Year Ended

                  June 30, 2017 - John W. Beaghan -- Paul Edwards and Dana Coomes,

                  Plante Moran                        

C.  Adjournment 

D.  Closed Session

Consideration.  The Audit 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 an Audit Committee meeting, the Board of Trustees reserves the right to convene a Special Formal Session to act on any agendum item presented to the Audit Committee.

Rules for Addressing the Board.  Any person wishing to address the Audit 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 Audit Committee generally limits the length of time that a person may address the Audit 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 Oakland University, Wilson Hall, Room 203, 371 Wilson Blvd., Rochester, Michigan 48309-4486, by telephone at (248) 370-3112, or by email at [email protected].                  

10/10/17