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For
a printable version of this agenda, click
here.
AGENDA
Oakland University
Finance, Audit and Investment Committee Meeting
February 20, 2006, 3:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair, Rex E. Schlaybaugh, Jr.
| A. |
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 dministration
- Attachment
A.xls
- Attachment
B.ppt
- Attachment
C.xls
- Attachment
D.xls
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Tab
2. |
Report
on Finance, Audit and Investment Committee Responsibilities
and Obligations
Presented by: John W. Beaghan, Vice President for Finance
and Administration
- Committee
Attachment A.doc
- Committee
Attachment B.doc |
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Tab
3. |
Proposed
Amended Retention of Auditing
Firm Policy
Presented by: John W. Beaghan, Vice President for Finance
and Administration
- Attachment
1.doc
- Attachment
2.doc |
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Tab
4. |
Proposed
Affirmation
that Oakland University's Policies and Procedures Comport
with Joint Capital Outlay Subcommittee Use and Finance Requirements
Presented by: John W. Beaghan, Vice President for Finance
and Administration
- Materials.doc
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Tab
5. |
Proposed
Agreement to Provide Bookstore Services
Presented by: Peggy S. Cooke, Director, Strategic Initiatives
- Materials.doc
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Tab
6. |
2006
University Risk Assessment Project
Presented by: David Vartanian, Director, Internal Audit
- Materials.doc
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| C. |
Closed
Session |
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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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