June 2, 2003

Oakland University Board of Trustees
Finance, Audit and Investment Committee Meeting
June 2, 2003, 10:00 a.m.
Auditorium, Elliot Hall of Business & Information Technology
Presiding: Rex E. Schlaybaugh, Jr.

NOTE: You may review any of the following materials in the Board Office by contacting Rhonda Saunders at (248) 370-3112 or [email protected].

AGENDA

1.	FY 2003 Audit Scope Letter Review and Statement on Auditing Standards (SAS) No. 99 Discussion Presentation by Mr. Jeff Fineis, Andrews Hooper & Pavlik External Auditors for the University
2.	Oakland University Endowment Fund Investment Performance as of April 30, 2003 Presentation by Ms. Crissie Tewell, Commonfund Securities
3.	Report on Non-General Fund Monitoring Process Implementation
4.	Discussion of Potential Debt Refinancing Opportunity
Persons with disabilities who plan to attend the meeting who need special assistance should call the Office of the Board of Trustees at 370-3112. 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.

june-2-2003

June 2, 2003