November 1, 2004

Oakland University
Board of Trustees
Finance, Audit and Investment Committee Meeting
November 1, 2004, 9:00 a.m.
Auditorium, Elliott Hall of Business
& Information Technology

AGENDA

I.	Proposed FY 2005-2006 Operating Budget Request for Submission to the Department of Management and Budget of the State of Michigan - Steve Roberts/Tom LeMarbe
II.	Proposed Oakland University Fiscal Year 2006 5-Year Capital Outlay Budget Request - Steve Roberts/Janet Hepburn - Capital Outlay-A.doc - Capital Outlay-1.xls - Capital Outlay-2,3,4.xls - Capital Outlay-5.xls - Capital Outlay-6.ppt
III.	Proposal to Continue Contracting Electrical Supply from an Alternative Supplier - James Leidel
IV.	Proposed Golf and Learning Center Operating Budgets for Fiscal Years Ending December 31, 2005, 2006 and 2007 - William Rogers - Golf-A&B.doc - Budget.xls - Expenditures.xls - Fees.xls
V.	Proposal to Enter into Equipment Lease/Purchase Agreement for Golf Cars - William Rogers
VI.	Proposal to Enter into Credit Union ONE Lease for Exclusive On-Campus Branch and Automated Teller Machine Locations and SpiritCard Plus Card Agreement - Mary Beth Snyder
VII.	Proposed Ancillary Activities Operating Budget for Meadow Brook Hall for Fiscal Year Ending June 30, 2005 - Geoffrey Upward
VIII.	Proposed Business Plan for Meadow Brook Hall - Geoffrey Upward
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.