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AGENDA
Oakland University
Board of Trustees
Finance, Audit and Investment Committee Meeting
November 7, 2007, 1:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair, David T. Fischer
| A. |
Call
to Order - Chair, David T. Fischer |
| B. |
New
Item for Consideration |
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Tab
1. |
Treasurer's
Report
Presented by: John W. Beaghan, Vice President for Finance
and Administration and Treasurer
- Cash
and Investments.xls
- Capital
Debt.xls
- Construction
Projects.xls |
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Tab
2. |
Golf
and Learning Center Operating Budget
for Fiscal Year Ending December 31, 2008
Presented by: William M. Rogers, Director, Golf and Learning
Center
- Golf
Attachment A&B.doc
- Golf
Attachment C.doc
- Golf
Attachment D.doc
- Golf
Attachment E.xls |
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Tab
3. |
Meadow
Brook Hall Operating Budget for Fiscal Year Ending December
31, 2008
Presented by: Geoffrey C. Upward, Executive Director, Meadow
Brook Hall
- Hall
Attachment A.xls
- Hall
Attachment B.doc
- Hall
Attachment C.doc
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Tab
4. |
Fiscal
Year 2009 Five-Year Capital
Outlay Plan and Fiscal Year 2009 Capital Outlay Project
Request
Presented by: Terry Stollsteimer, Associate Vice President,
Facilities Management
- Capital
Attachment A.doc
- Capital
Attachment B.doc |
| C. |
Adjournment |
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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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AGENDA
Oakland University
Board of Trustees Regular Formal Session
November 7, 2007, 2:00 p.m.
(Immediately
following the 1:00 p.m. Finance, Audit & Investment Committee
Meeting)
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Dennis Pawley
| A. |
Call
to Order - Chair Dennis K. Pawley |
| B. |
Roll
Call - Secretary Victor A. Zambardi |
| C. |
Consent
Agenda for Consideration/Action - Chair Dennis K. Pawley |
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Tab.
1 |
Consent
Agenda |
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Tab.
2 |
Minutes
of the Formal Session of October 3, 2007 |
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Tab.
3 |
Acceptance
of Gifts
to Oakland University for the Period of September 1 through
September 30, 2007 |
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Tab.
4 |
Acceptance
of Grants
and Contracts to Oakland University for the Period of September
1 through September 30, 2007
- Grants
Report.xls
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Tab.
5 |
Final
Undergraduate School and Graduate School Reports
Summer 2007-August 22, 2007
- Undergraduate.doc
- Graduate.doc |
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Tab.
6 |
Award
of an Honorary
Degree of Doctorate of Science, Honoris Causa, to Stephan
Sharf |
| D. |
New
Items for Consideration/Action |
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Tab.
7 |
Fox
Sports Network Detroit Agreement - Tracy Huth |
| E. |
Other
Items for Consideration/Action that May Come Before the Board |
| F. |
Adjournment |
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Action.
The Board of Trustees reserves without limitation the right
to add or delete agendum items during any formal session
and to consider, act on, or postpone, any agendum item during
any formal session.
Addressing
the Board. Any person wishing to address the Board of
Trustees at a formal session must submit a written request,
to the Office of the Board of Trustees prior to the formal
session or to a representative of the Office of the Board
of Trustees at the formal session, 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 formal session 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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