Board of Trustees
Wilson Hall, Room 203
371 Wilson Boulevard
Rochester, MI 48309-4486
(map)

October 4, 2016

AGENDA

Oakland University

Board of Trustees

Audit Committee Meeting

October 4, 2016, 10:00 a.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 August 8, 2016 --

              Chair Ronald E. Robinson

Tab 2.  Draft Financial Statements, June 30, 2016 and 2015 -- Randy Morse, Andrews Hooper & Pavlik

Tab 3.  Draft Schedule of Expenditures of Federal Award Programs in Accordance with 

      OMB Circular A-133 Year Ended June 30, 2016 -- Randy Morse, Andrews Hooper & Pavlik

C.  Adjournment

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 an 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.                  

9/27/16