October 8, 2020

AGENDA

Oakland University

Board of Trustees

Audit Committee Meeting

October 8, 2020, 9:00 a.m.

Presiding:  Chair Melissa Stolicker

 

TO COMPORT WITH STATE OF MICHIGAN MANDATES TO CONTROL THE IMPACT OF THE CORONAVIRUS, THE BOARD OF TRUSTEES AUDIT COMMITTEE MEETING WILL BE CONDUCTED ELECTRONICALLY.

All participants will join using the following WebEx Link:

https://oakland.webex.com/oakland/k2/j.php?MTID=t89a1097a8013b909af24579834719c2c

Meeting password: oakland

The link will be active 60 minutes prior to the start of the meeting.

If you have any issues connecting with WebEx,

please call 248-370-2130

The general public may also participate by sending questions or comments to [email protected] which will be shared with the Board of Trustees during the Audit Committee Meeting.

 

AGENDA

 

A.     Call to Order –- Chair Melissa Stolicker

B.     New Items for Consideration

        Tab 1.     Approval of Minutes of the Audit Committee Meeting of April 2, 2020 -- Chair Melissa Stolicker

        Tab 2.     Draft Financial Statements, June 30, 2020 and 2019 -- John W. Beaghan - Dana Coomes and Stephen Bondar, Plante Moran

C.     Other Items for Consideration that May Come Before the Committee

D.     Adjournment                           

E.     Closed Session

       

Consideration.  The Audit Committee reserves the right to add or delete agendum items during any meeting and to discuss or 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.  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 part of the meeting.

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 Oakland University, Wilson Hall, Room 203, 371 Wilson Blvd., Rochester, Michigan 48309-4486, by telephone at (248) 370-3112, or by email at [email protected].       

10/7/20