May 3, 2005

AGENDA
Oakland University
Board of Trustees
Finance, Audit and Investment Committee Meeting
May 3, 2005, 8:30 a.m.
Auditorium, Elliott Hall of Business
& Information Technology

I.	Treasurer's Report Presented by: John W. Beaghan, Vice President for Finance and Administration
II.	Oakland University Trustee Academic Success Fund Proposal for 2005-06 Presented by: Mary Beth Snyder, Vice President for Student Affairs
III.	Authorization for School of Nursing Fees Presented by: Virinder K. Moudgil, Vice President for Academic Affairs and Provost
IV.	Proposed Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2006 Presented by:
	Gregory Jordan, Director - Campus Recreation Nancy Schmitz, Assistant Vice President for Student Affairs - Graham Health Center Jack Mehl, Director of Athletics - Intercollegiate Athletics Mary Otto, Dean, School of Human and Educational Services - Lowry Early Childhood Center Peggy Cooke, Director of Strategic Initiatives - Meadow Brook Music Festival and Meadow Brook Theatre Richard Fekel, Director - Oakland Center Eleanor Reynolds, Director of University Housing and Food Service - University Housing

may-3-2005

May 3, 2005