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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 9, 2005
Auditorium, Elliott Hall of Business
& Information Technology
Presiding:
Chair, Rex E. Schlaybaugh, Jr.
| A. |
Call
to Order - Chair, Rex E. Schlaybaugh, Jr. |
| |
Tab
1. |
Treasurer's
Report
Presented by: John W. Beaghan, Vice President for Finance
and Administration
- Cash.xls
- General
Fund.xls |
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Tab
2. |
Presentation
of the Annual Financial Statements
for the Fiscal Year Ended
June 30, 2005
Presented by: Darrell Burks, Partner, PricewaterhouseCoopers
- Materials.doc
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Tab
3. |
Presentation
of the Annual Schedule of Expenditures of Federal Award Programs
in Accordance with OMB Circular
A-133 - June 30, 2005
Presented by: Darrell Burks, Partner, PricewaterhouseCoopers
- Materials.doc
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Tab
4. |
Second
Energy Services Agreement
Presented by: Terry Stollsteimer, Associate Vice President
for Finance and Administration
- Materials.doc
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Tab
5. |
Proposal
to Revise Vandenberg
Dining Center Use and Finance Statement
Presented by: Terry Stollsteimer, Associate Vice President
for Finance and Administration
- Vandenberg
Data.doc |
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Tab
6. |
Proposed
Capital
Outlay Supplemental Request
Presented by: Janet Hepburn, Manager, Capital Planning and
Design
- Student
Services Center.doc |
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Tab
7. |
Approval
of Amendments to SCT Banner Software License and Service Agreement,
and Technical Currency Agreement
Presented by: Virinder K. Moudgil, Vice President for Academic
Affairs and Provost
- Materials.doc |
| B. |
Adjourn
and Closed Session |
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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