|
|
For
a printable version of this agenda, click
here.
AGENDA
Oakland University
Board of Trustees
Finance, Audit and Investment Committee Meeting
October 27, 2006, 8:00 a.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 |
| |
Tab.
1 |
Treasurer's
Report
Presented by: John W. Beaghan, Vice President for Finance
and Administration and Treasurer
- Cash.xls
- Construction.xls
|
|
Tab.
2 |
Presentation
of Proposed Fiscal Year 2008 Operating Budget
Request for Submission to the State of Michigan, Office of
the State Budget
Presented by: Thomas P. LeMarbe, Director, Budget and
Financial Planning
- Attachment
A.doc |
|
Tab.
3 |
Presentation
of Proposed Five-Year Capital Outlay
Plan and Capital Outlay Project Request for Fiscal Year 2008
Presented by: Terry Stollsteimer, Associate Vice President,
Facilities Management
- Plan.doc
- Project.doc
|
|
Tab.
4 |
Presentation
of Proposal to Proceed with the Expansion of Parking
Lot P - 3
Presented by: Terry Stollsteimer, Associate Vice President,
Facilities Management
- Map.ppt
|
|
Tab.
5 |
Presentation
of Proposal to Proceed with Kresge Library
Masonry Restoration
Presented by: Terry Stollsteimer, Associate Vice President,
Facilities Management
- Condition.ppt |
|
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.
|
|
| |
|
 |
