- Officers, Board Members and Staff
- OU Mission and Vision
- Meeting Schedule
- Meeting Agenda
- Archived Agendas
- 2020 Archived Agendas
- 2019 Archived Agendas
- 2018 Archived Agendas
- 2017 Archived Agendas
- 2016 Archived Agendas
- 2015 Archived Agendas
- 2014 Archived Agendas
- 2013 Archived Agendas
- 2012 Archived Agendas
- 2011 Archived Agendas
- 2010 Archived Agendas
- 2009 Archived Agendas
- 2008 Archived Agendas
- 2007 Archived Agendas
- 2006 Archived Agendas
- 2005 Archived Agendas
- 2004 Archived Agendas
- 2003 Archived Agendas
- 2001-02 Archived Agendas
- Archived Minutes
- Role and Function
- Student Liaisons
- Select Board of Trustees Policies
Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
October 11, 2021 - Audit Committee
Oakland University
Board of Trustees
Audit Committee Meeting
October 11, 2021, 12:30 p.m.
Oakland Center Banquet Room A
Presiding: Chair Melissa Stolicker
AGENDA
- Call to Order - Chair Melissa Stolicker
- New Items for Consideration
Tab 1. Approval of Minutes of the Audit Committee Meeting of April 12, 2021 - Chair Melissa Stolicker
Tab 2. Draft Financial Statements, June 30, 2021 and 2020 - John W. Beaghan - Stephen Bondar, Plante Moran - Adjournment
- 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. Public comment requests should be sent to the Oakland University Secretary to the Board, Dr. Joshua D. Merchant via email at joshuamerchant@oakland.edu. Requests to address the Board must be received at a minimum of 48 hours in advance of the Audit Meeting. Requests must include 1) name, 2) group representing (if applicable), 3) contact information (phone number, address, and email address), 4) Oakland University relationship, 5) topic, and 6) rationale. Note: Individual comments are limited to two (2) minutes per speaker with no more than 4 speakers per topic.
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 joshuamerchant@oakland.edu.
10/9/21
If you have any questions or concerns about the accessibility of the content or documents on this page, please view our Public Accessibility Statement.