December 16, 2003

AGENDA
Oakland University Board of Trustees
Finance, Audit and Investment Committee
December 16, 2003, 4:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology

I.	Interviews of External Audit Firms
II.	Review Annual Audit of MEDC Grants
III.	Meadow Brook Hall - Materials.doc
	A.	Confirmation of Cost and Scope and Identification of Long-Term Needs Presented by The Smith Group
	B.	Annual Repair and Maintenance Target Presented by Rusty Postlewate
	C.	Financing Alternatives Presented by Lynne Schaefer
	D.	MBH FY 2004 Proposed Budget Presented by Lynne Schaefer/Sally Victor
Persons with disabilities who plan to attend the meeting who need special assistance should call the Office of the Board of Trustees at 370-3110. NOTE: The Board of Trustees reserves the right to amend this agenda and to add or delete items. Any person wishing to address the Board must submit a request to the Office of the Board of Trustees, 203 Wilson Hall, prior to the meeting or to a representative of the Office of the Board of Trustees at the meeting. The request must include the person's name, address and the subject matter.

december-16-2003

December 16, 2003