For
a printable version of this agenda, click
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AGENDA
Oakland University
Finance, Audit and Investment Committee
September 5, 2003, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Rex E. Schlaybaugh, Chair
| I. |
Preliminary
Audited Financial Statements
- Andrews Hooper and Pavlik |
| II. |
FY
2003 General
Fund Budget Performance Report - Lynne C. Schaefer/Thomas
P. LeMarbe |
| III. |
Endowment
Fund Investment Performance Report - Crissie Tewell,
Commonfund |
| IV. |
Pooled
Cash Investment Performance Report - John Adams, Munder
Capital Management |
| V. |
Addition
of a Quarterly
Rebalancing Practice to the Endowment Investment Policy
- Lynne C. Schaefer
- Investment
Policy.doc |
| VI. |
Financial
Performance Review Committee Progress Report - Lynne
C. Schaefer/Steve W. Roberts |
| VII. |
Internal
Audit Annual Audit Plan - David Vartanian, Director
of Internal Audit
- Internal
Audit Attachment.doc |
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Persons
with disabilities who plan to attend the meeting who need
special assistance should call the Office of the Board of
Trustees at 370-3112. NOTE: The Board of Trustees reserves
the right to amend this agenda and to add or delete items.
Any person wishing to address the Board 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.
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