June 25, 2008 FAIC

AGENDA
Oakland University
Board of Trustees Finance, Audit and Investment Committee Meeting
June 25, 2008, 12:30 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Acting Chair Dennis K. Pawley

A.	Call to Order - Acting Chair Dennis K. Pawley
B.	New Items for Consideration
	Tab 1.	Investment of Postemployment Benefits Reserves -- Cheryl Verbruggen / Ronald P. Watson
	Tab 2.	General Fund Budget and Tuition Rates for Fiscal Year 2009 -- John W. Beaghan / Thomas P. LeMarbe -Materials
C.	Adjournment