- Board of Trustees
- Archived Agendas
Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
february-28-2005
February 28, 2005
Oakland University Board of Trustees
Finance, Audit and Investment Committee
Rex Schlaybaugh, Chair
February 28, 2005 Meeting, 9:00 a.m.
Auditorium, Elliott Hall of Business & Information Technology
AGENDA
I. | Audit Department (Vartanian) | ||
A. | Internal Audit Reporting Best Practices (Tab 1) | ||
B. | Internal Audit Department Manual (Tab 2) | ||
C. | Michigan Universities Internal Audit Department Resource Survey (Tab 3) | ||
D. | Follow-Up Audit Summary Fiscal Year 2001/2002 - 2003/2004 (Tab 4) | ||
E. | Original Audit Universe Update (Tab 5) | ||
F. | New University Wide Risk Audit (Tab 6) Universe and Annual Audit Plan Development Process | ||
II. | Meadow Brook Hall (Upward) | ||
A. | New Caterer Contract (Tab 7) | ||
B. | Budget Year for MBH (Tab 8) | ||
III. | Finance & Administration (Roberts) | ||
A. | Treasurers Report (Tab 9) Budget Performance | ||
B. | Financial Performance Review Committee and Budget Review Processes (Tab 10) | ||
IV. | Budget (LeMarbe) | ||
A. | Cross Over Report to Tie Audited Financial Statement to University General Fund Report (Tab 11) | ||
V. | Student Affairs (Snyder) | ||
A. | Credit One Contract (Tab 12) | ||
B. | Chartwells Contract Extension (Tab 13) | ||
C. | Dual-Enrolled High School Student Fee Waiver (Tab 14) |