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AGENDA
Oakland University Board of Trustees
Finance, Audit and Investment Committee

April 27, 2004 Meeting
Elliott Hall Auditorium
1:00 -3:00 p.m.

I.	Meadow Brook Hall Repair and Renovation Project Meadow Brook Hall Business Plan
II.	Proposed FY 2005 General Fund Budget
III.	Proposed FY 2004 Rainy Day Fund Allocations