June 1, 2006

AGENDA
Oakland University
Finance, Audit and Investment Committee Meeting
June 1, 2006, 8:00 a.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 and Treasurer - Attachment A.pdf - Attachment B.xls - Attachment C.xls
	Tab 2.	Fiscal 2007 Budget Preparation Briefing Presented by: John W. Beaghan, Vice President for Finance and Administration and Treasurer - Materials.doc
	Tab 3.	Proposed Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2007 Presented by: Gregory Jordan, Director - Campus Recreation Nancy Schmitz, Assistant Vice President for Student Affairs - Graham Health Center Greg Kampe, Interim Director of Athletics - Intercollegiate Athletics Mary Otto, Dean, School of Educational and Human Services - Lowry Early Childhood Center Peggy Cooke, Director, Business Operations and Analysis - Meadow Brook Music Festival and Meadow Brook Theatre Richard Fekel, Director, Oakland Center Eleanor Reynolds, Assistant Vice President and Director of Admissions
C.	Adjournment
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.

june-1-2006

June 1, 2006