august-26

AGENDA

Oakland University
Board of Trustees
Audit Committee Meeting
August 26, 2015, 2:30 p.m.
Auditorium, Elliott Hall of Business &
Information Technology
Presiding:  Chair Ronald E. Robinson

 

A.  Call to Order – Chair Ronald E. Robinson


B.  New Items for Consideration

Tab 1.      Approval of Minutes of the Audit Committee Meeting of March 6, 2015 -- 

Chair Ronald E. Robinson  

Attachments:    

A.  Minutes of the Audit Committee Meeting of March 6, 2015 

Tab 2.      Update on Conflict of Interest Policy  -- David P. Vartanian / John W. Beaghan 

Attachments:    

B.  Board of Trustees Conflict of Interest Policy

C.  Conflict of Interest Annual Disclosure Form

D.  PowerPoint Presentation


Tab 3.      Accounting for Public-Private Partnerships -- Randy Morse, Andrews Hooper Pavlik PLC 

Attachments:    

E.  Public-Private Partnerships Paper


C.  
Adjournment

 

D.  Closed Session 

 

Consideration.  The Audit Committee reserves the right to add or delete agendum items during any meeting and to discuss or postpone any agendum item during any meeting.  If a quorum of the Board of Trustees is present at a Audit Committee meeting, the Board of Trustees reserves the right to convene a Special Formal Session to act on any agendum item presented to the Audit Committee.
Rules for Addressing the Board.  Any person wishing to address the Audit 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.  The Audit Committee generally limits the length of time that a person may address the Audit Committee to two (2) minutes, and will designate the time for public participation during a certain part of the agenda.
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 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.                                                                                      
 
8/25/15