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For
a printable version of this agenda, click
here.
AGENDA
Oakland University
Board of Trustees
Finance, Audit and Investment Committee Meeting
January 9, 2007, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair, Rex E. Schlaybaugh, Jr.
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Call
to Order - Chair, Rex E. Schlaybaugh, Jr. |
| B. |
Discussion
Items |
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Tab.
1 |
Treasurer's
Report
Presented by: John W. Beaghan, Vice President for Finance
and Administration and Treasurer
- Cash.xls
- Construction.xls
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Tab.
2 |
Proposed
Golf and Learning Center Operating Budget
for Fiscal Year Ending December 31, 2007
Presented by: William M. Rogers, Managing Director, Golf
and Learning Center
- Description-Summary.doc
- Budget.xls
- Fees.doc
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Tab.
3 |
Proposed
Ancillary Activities Operating Budget
for Meadow Brook Hall for the Calendar Year Ending December
31, 2007
Presented by: Geoffrey C. Upward, Interim Executive Director
Meadow Brook Hall
- Proposed
Budget.xls |
| C. |
Adjournment |
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NOTE:
The Finance, Audit and Investment Committee reserves the
right to add or delete agendum items during the meeting.
Any person wishing to address the Finance, Audit and Investment
Committee must submit a request to the Office of the Board
of Trustees, 203 Wilson Hall, prior to the meeting or to
a representative of the Office of the Board of Trustees
at the meeting. The request must include the person's name,
address and the subject matter. Persons with disabilities
who need special assistance should contact the Office of
the Board of Trustees at (248) 370-3112.
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