- Board of Trustees
- Archived Agendas
- 2006 Archived Agendas
- Officers, Board Members and Staff
- OU Mission and Vision
- Meeting Schedule
- Meeting Agenda
- Archived Agendas
- 2020 Archived Agendas
- 2019 Archived Agendas
- 2018 Archived Agendas
- 2017 Archived Agendas
- 2016 Archived Agendas
- 2015 Archived Agendas
- 2014 Archived Agendas
- 2013 Archived Agendas
- 2012 Archived Agendas
- 2011 Archived Agendas
- 2010 Archived Agendas
- 2009 Archived Agendas
- 2008 Archived Agendas
- 2007 Archived Agendas
- 2006 Archived Agendas
- 2005 Archived Agendas
- 2004 Archived Agendas
- 2003 Archived Agendas
- 2001-02 Archived Agendas
- Archived Minutes
- Role and Function
- Student Liaisons
- Select Board of Trustees Policies
Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
october-27-2006
October 27, 2006
AGENDA
Oakland University
Board of Trustees
Finance, Audit and Investment Committee Meeting
October 27, 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 - Cash.xls - Construction.xls | |
Tab. 2 | Presentation of Proposed Fiscal Year 2008 Operating Budget Request for Submission to the State of Michigan, Office of the State Budget Presented by: Thomas P. LeMarbe, Director, Budget and Financial Planning - Attachment A.doc | |
Tab. 3 | Presentation of Proposed Five-Year Capital Outlay Plan and Capital Outlay Project Request for Fiscal Year 2008 Presented by: Terry Stollsteimer, Associate Vice President, Facilities Management - Plan.doc - Project.doc | |
Tab. 4 | Presentation of Proposal to Proceed with the Expansion of Parking Lot P - 3 Presented by: Terry Stollsteimer, Associate Vice President, Facilities Management - Map.ppt | |
Tab. 5 | Presentation of Proposal to Proceed with Kresge Library Masonry Restoration Presented by: Terry Stollsteimer, Associate Vice President, Facilities Management - Condition.ppt | |
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. |