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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
March 1, 2007, 9:30 a.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair, Rex E. Schlaybaugh, Jr.
| A. |
Call
to Order - Chair, Rex E. Schlaybaugh, Jr. |
| B. |
New
Item for Consideration
Appointment of an Independent Public Accounting
Firm - John W. Beaghan,
Vice President for Finance and Administration and Treasurer |
| 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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