September 6, 2006

AGENDA
Oakland University
Board of Trustees
Finance, Audit and Investment Committee Meeting
September 6, 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 and Treasurer Crissie L. Tewell, Managing Director, Commonfund Securities, Inc. Joseph Skornicka, CFA, Senior Portfolio Manager, Munder Capital Michael R. Vandenbossche, CFA, Senior Portfolio Manager, Munder Capital - Materials.doc
	Tab. 2	Presentation of the Draft Oakland University Financial Statements - June 30, 2006 and 2005 Presented by: Michael L. Davidson, Audit Manager, PricewaterhouseCoopers, LLP - Materials.doc
	Tab. 3	Presentation of the Schedule of Expenditures of Federal Award Programs in Accordance with OMB Circular A-133 - June 30, 2006 Presented by: Michael L. Davidson, Audit Manager, PricewaterhouseCoopers, LLP - Materials.doc
	Tab. 4	Proposal to Proceed with an Electrical Backup Power System Presented by: Terry Stollsteimer, Associate Vice President for Facilities Management James A. Leidel, Energy Manager - Attachment A.doc - Attachment B.ppt
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.

september-6-2006

September 6, 2006