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Board of Trustees
Wilson Hall, Room 203
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
september-5-2003
September 5, 2003
AGENDA
Oakland University
Finance, Audit and Investment Committee
September 5, 2003, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Rex E. Schlaybaugh, Chair
| I. | Preliminary Audited Financial Statements - Andrews Hooper and Pavlik | |||
| II. | FY 2003 General Fund Budget Performance Report - Lynne C. Schaefer/Thomas P. LeMarbe | |||
| III. | Endowment Fund Investment Performance Report - Crissie Tewell, Commonfund | |||
| IV. | Pooled Cash Investment Performance Report - John Adams, Munder Capital Management | |||
| V. | Addition of a Quarterly Rebalancing Practice to the Endowment Investment Policy - Lynne C. Schaefer - Investment Policy.doc | |||
| VI. | Financial Performance Review Committee Progress Report - Lynne C. Schaefer/Steve W. Roberts | |||
| VII. | Internal Audit Annual Audit Plan - David Vartanian, Director of Internal Audit - Internal Audit Attachment.doc | |||
Persons with disabilities who plan to attend the meeting who need special assistance should call the Office of the Board of Trustees at 370-3112. 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. | ||||
