January 9, 2007

AGENDA
Oakland University
Board of Trustees
Finance, Audit and Investment Committee Meeting
January 9, 2007, 2:00 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 - Cash.xls - Construction.xls
	Tab. 2	Proposed Golf and Learning Center Operating Budget for Fiscal Year Ending December 31, 2007 Presented by: William M. Rogers, Managing Director, Golf and Learning Center - Description-Summary.doc - Budget.xls - Fees.doc
	Tab. 3	Proposed Ancillary Activities Operating Budget for Meadow Brook Hall for the Calendar Year Ending December 31, 2007 Presented by: Geoffrey C. Upward, Interim Executive Director Meadow Brook Hall - Proposed Budget.xls
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.

january-9-2007

January 9, 2007