Board of Trustees

Wilson Hall, Room 203
371 Wilson Boulevard
Rochester, MI 48309-4486
(location map)

June 25, 2008 FAIC

June 25, 2008 FAIC

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