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For
a printable version of this agenda, click
here.
AGENDA
Oakland University
Finance, Audit and Investment Committee Meeting
September 6, 2007, 9:00 a.m. - 11:00 a.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair David T. Fischer
| A. |
Call
to Order - Chair David T. Fischer |
| B. |
New
Items for Consideration/Action |
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Tab.
1 |
Treasurer's
Report
Presented by: John W. Beaghan, Vice President for Finance
and Administration
- Attachment
A.xls
- Attachment
B. xls
- Attachment
C.xls
- Attachment
D.xls
- Attachment
E.xls
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Tab.
2 |
Draft
Financial
Statements, June 30, 2007 and 2006
Presented by: Randy J. Morse, CPA, Partner, Andrews Hooper
& Pavlik P.L.C.
- Materials.doc |
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Tab.
3 |
Draft
Schedule of Expenditures
of Federal Awards Programs in Accordance with OMB Circular
A-133 Year Ended June 30, 2007
Presented by: Randy J. Morse, CPA, Partner, Andrews Hooper
& Pavlik P.L.C.
- Materials.doc
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Tab.
4 |
Endowment
Investment Manager
Presented by: Steve W. Roberts, Assistant Vice President for
Finance
- Net
Returns.xls |
| C. |
Adjournment |
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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