February 20, 2006

AGENDA
Oakland University
Finance, Audit and Investment Committee Meeting
February 20, 2006, 3:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair, Rex E. Schlaybaugh, Jr.

A.	Call to Order - Chair, Rex E. Schlaybaugh, Jr.
B.	Discussion Items
	Tab 1.	Treasurer's Report Presented by: John W. Beaghan, Vice President for Finance and Administration - Attachment A.xls - Attachment B.ppt - Attachment C.xls - Attachment D.xls
	Tab 2.	Report on Finance, Audit and Investment Committee Responsibilities and Obligations Presented by: John W. Beaghan, Vice President for Finance and Administration - Committee Attachment A.doc - Committee Attachment B.doc
	Tab 3.	Proposed Amended Retention of Auditing Firm Policy Presented by: John W. Beaghan, Vice President for Finance and Administration - Attachment 1.doc - Attachment 2.doc
	Tab 4.	Proposed Affirmation that Oakland University's Policies and Procedures Comport with Joint Capital Outlay Subcommittee Use and Finance Requirements Presented by: John W. Beaghan, Vice President for Finance and Administration - Materials.doc
	Tab 5.	Proposed Agreement to Provide Bookstore Services Presented by: Peggy S. Cooke, Director, Strategic Initiatives - Materials.doc
	Tab 6.	2006 University Risk Assessment Project Presented by: David Vartanian, Director, Internal Audit - Materials.doc
C.	Closed Session
NOTE: The Finance, Audit and Investment Committee reserves the right to add or delete agendum items during the meeting. Any person wishing to address the Finance, Audit and Investment Committee 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. Persons with disabilities who need special assistance should contact the Office of the Board of Trustees at (248) 370-3112.

february-20-2006

February 20, 2006