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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
September 6, 2006, 3:00 p.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 |
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Tab.
1 |
Treasurer's
Report
Presented by: John W. Beaghan, Vice President for Finance
and Administration and Treasurer
Crissie L. Tewell, Managing Director, Commonfund Securities,
Inc.
Joseph Skornicka, CFA, Senior Portfolio Manager, Munder Capital
Michael R. Vandenbossche, CFA, Senior Portfolio Manager,
Munder Capital
- Materials.doc |
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Tab.
2 |
Presentation
of the Draft Oakland University Financial
Statements - June 30, 2006
and 2005
Presented by: Michael L. Davidson, Audit Manager, PricewaterhouseCoopers,
LLP
- Materials.doc
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Tab.
3 |
Presentation
of the Schedule of Expenditures of Federal Award Programs
in Accordance with OMB Circular A-133
- June 30, 2006
Presented by: Michael L. Davidson, Audit Manager, PricewaterhouseCoopers,
LLP
- Materials.doc
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Tab.
4 |
Proposal
to Proceed with an Electrical
Backup Power System
Presented by: Terry Stollsteimer, Associate Vice President
for Facilities Management
James A. Leidel, Energy Manager
- Attachment
A.doc
- Attachment
B.ppt |
| C. |
Closed
Session |
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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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