Oakland University Board of Trustees Agenda, October 4, 2018

AGENDA

Oakland University

Board of Trustees

Audit Committee Meeting

October 4, 2018, 11 a.m.

Oakland Center Banquet Room A

Presiding: Chair Melissa Stolicker

A. Call to Order -- Chair Melissa Stolicker

B. New Items for Consideration

Tab 1. Approval of Minutes of the Audit Committee Meeting of April 24, 2018 - Chair Melissa Stolicker

Tab 2. Draft Financial Statements, June 30, 2018 and 2017 - John W. Beaghan -- Dana Coomes and Stephen Bondar, Plante Moran

Tab 3. Draft Schedule of Expenditures of Federal Awards, Year Ended June 30, 2018 - John W. Beaghan -- Dana Coomes and Stephen Bondar, Plante Moran

C. Adjournment

D. Closed Session

Consideration. The Audit Committee reserves the right to add or delete agendum items during any meeting and to postpone any agendum item during any meeting. If a quorum of the Board of Trustees is present at an Audit Committee meeting, the Board of Trustees reserves the right to convene a Special Formal Session to act on any agendum item presented to the Audit Committee.

Rules for Addressing the Board. Any person wishing to address the Audit Committee at a meeting must submit a written request to the Office of the Board of Trustees prior to the meeting or to a representative of the Office of the Board of Trustees at the meeting, that includes the person’s name and the subject matter the person wishes to address. The Audit Committee generally limits the length of time that a person may address the Audit Committee to two (2) minutes, and will designate the time for public participation during a certain part of the agenda.

Disabilities and Special Assistance. Any person with a disability requesting special assistance should contact the Office of the Board of Trustees no less than three (3) business days before the scheduled meeting for which the special assistance is being requested.

Contact Information. Contact the Board of Trustees in writing at Wilson Hall, Room 203, 371 Wilson Blvd., Oakland University, Rochester, Michigan 48309, by telephone at (248) 370-3112, or by email at [email protected].

10/3/18