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Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
december-16-2003
December 16, 2003
AGENDA
Oakland University Board of Trustees
Finance, Audit and Investment Committee
December 16, 2003, 4:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
I. | Interviews of External Audit Firms | |||
II. | Review Annual Audit of MEDC Grants | |||
III. | Meadow Brook Hall - Materials.doc | |||
A. | Confirmation of Cost and Scope and Identification of Long-Term Needs Presented by The Smith Group | |||
B. | Annual Repair and Maintenance Target Presented by Rusty Postlewate | |||
C. | Financing Alternatives Presented by Lynne Schaefer | |||
D. | MBH FY 2004 Proposed Budget Presented by Lynne Schaefer/Sally Victor | |||
Persons with disabilities who plan to attend the meeting who need special assistance should call the Office of the Board of Trustees at 370-3110. NOTE: The Board of Trustees reserves the right to amend this agenda and to add or delete items. Any person wishing to address the Board must submit a request to the Office of the Board of Trustees, 203 Wilson Hall, prior to the meeting or to a representative of the Office of the Board of Trustees at the meeting. The request must include the person's name, address and the subject matter. |