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For
a printable version of this agenda, click
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AGENDA
Oakland University
Board of Trustees
Finance, Audit and Investment Committee Meeting
October 25, 2005, 2:30 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
Crissie L. Tewell, Managing Director, Commonfund Securities,
Inc.
John S. Adams, CFA, Senior Portfolio Manager, Munder Capital
Michael R. Vandenbossche, CFA, Senior Portfolio Manager, Munder
Capital
- Cash.xls
- Materials.doc
- Construction.xls
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Tab.
2 |
Proposed
Golf and Learning Center Operating Budget
for Fiscal Year Ending December 31, 2006
Presented by: Bill Rogers, Managing Director, Golf and Learning
Center
- Attachment
A.xls
- Attachment
B.doc
- Attachment
C.doc
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Tab.
3 |
Proposed
Approval of the Oakland University Revised Fiscal Year 2006
General Fund Budget
Presented by: John W. Beaghan, Vice President for Finance
and Administration
- Budget
A B & C.pdf
- Budget
D & E.ppt |
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Tab.
4 |
Proposed
Capital
Outlay Budget Request for Fiscal Year 2007 5-Year Plan
Presented by: Janet Hepburn, Manager, Capital Planning and
Design
- Plan.doc
- Figure
1.xls
- Figure
2, 3 & 4.xls
- Figure
5.xls
- Figure
6.ppt |
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Tab.
5 |
Proposed
Second Energy Services Agreement
- Financing
Presented by: Terry Stollsteimer, Associate Vice President
for Finance and Administration
- Materials.doc
- Summary.doc
- Priority.xls
- Cogeneration.doc
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Tab.
6 |
Proposed
Fiscal Year 2007 Operating Budget Request
for Submission to the State of Michigan, Office of the State
Budget
Presented by: Tom LeMarbe, Director, Budget and Financial
Planning |
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Discussion
Item
Proposed Approval of Ancillary Activities Operating Budget
for Meadow Brook Hall for Calendar Year Ending December 31,
2006
Presented by: Geoff Upward, Interim Director, Meadow Brook
Hall
- Meadow
Brook.doc
- Meadow
Brook Hall Budget.xls
- Assumptions.doc
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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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