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Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
june-1-2006
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 | ||
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
| ||
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. |