|
|
For
a printable version of this agenda, click
here.
AGENDA
Oakland University
Finance, Audit and Investment Committee Meeting
June 1, 2006, 8:00 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. |
Discussion
Items |
| |
Tab
1. |
Treasurer's
Report
Presented by: John W. Beaghan, Vice President for
Finance and dministration and Treasurer
- Attachment
A.pdf
- Attachment
B.xls
- Attachment
C.xls
|
|
Tab
2. |
Fiscal
2007 Budget Preparation Briefing
Presented by: John W. Beaghan, Vice President for Finance
and Administration and Treasurer
- Materials.doc |
|
Tab
3. |
Proposed
Ancillary
Activities Operating Budgets for the Fiscal Year Ending
June 30, 2007
Presented by:
- Gregory
Jordan, Director - Campus Recreation
- Nancy
Schmitz, Assistant Vice President for Student Affairs
- Graham Health Center
- Greg
Kampe, Interim Director of Athletics - Intercollegiate
Athletics
- Mary
Otto, Dean, School of Educational and Human Services
- Lowry Early Childhood Center
- Peggy
Cooke, Director, Business Operations and Analysis
- Meadow Brook Music Festival and Meadow Brook Theatre
- Richard
Fekel, Director, Oakland Center
- Eleanor
Reynolds,
Assistant Vice President and Director of Admissions
|
| C. |
Adjournment |
|
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.
|
|
| |
|
 |