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Board of Trustees
Wilson Hall, Room 203
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
June 25, 2008 FAIC
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 | ||
