AGENDA
Oakland University
Board of Trustees Finance, Audit and Investment Committee Meeting
June 25, 2008, 12:30 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Acting Chair Dennis K. Pawley
| A. |
Call to Order - Acting Chair Dennis K. Pawley |
| B. |
New Items for Consideration |
|
Tab 1. |
Investment of Postemployment Benefits Reserves -- Cheryl Verbruggen / Ronald P. Watson
|
|
Tab 2. |
General Fund Budget and Tuition Rates for Fiscal Year 2009 -- John W. Beaghan / Thomas P. LeMarbe
-Materials |
| C. |
Adjournment |