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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
April 20, 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. |
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New
Item for Consideration |
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Tab
1. |
Interest
Rate Swap
Transaction Relating to the Oakland University Board of Trustees
General Revenue Bonds, Series 2001
Presented by: John W. Beaghan, Vice President for Finance
and Administration Steve W. Roberts, Assistant Vice President
for Finance
- Presentation.ppt |
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Tab
2. |
Commercial
Banking Services
Presented by: Steve W. Roberts, Assistant Vice President for
Finance
- Materials.doc |
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Tab
3. |
Ancillary
Activities Operating Budgets for the Fiscal Year Ending
June 30, 2008
Presented by:
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- Campus
Recreation, Glenn McIntosh, Assistant Vice President for
Student Affairs and Dean, Student Life
- Graham
Health Center, Nancy Schmitz, Assistant Vice President
for Student Affairs
- Intercollegiate
Athletics, Tracy Huth, Interim Athletic Director
- Lowry
Early Childhood Center, Mary Otto, Dean, School of Educational
and Human Services
- Meadow
Brook Music Festival, Peggy Cooke, Director, Business
Operations and Analysis
- Meadow
Brook Theatre, Peggy Cooke, Director, Business Operations
and Analysis
- Oakland
Center, Richard Fekel, Director
- University
Housing, Lionel Maten, Director
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Adjournment |
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Consideration.
The Finance, Audit and Investment Committee reserves without
limitation the right to add or delete agendum items during
any meeting and to consider or postpone any agendum item
added during any meeting.
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.
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 Office of 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.
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