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Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
february-20-2006
February 20, 2006
AGENDA
Oakland University
Finance, Audit and Investment Committee Meeting
February 20, 2006, 3:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair, Rex E. Schlaybaugh, Jr.
A. | Call to Order - Chair, Rex E. Schlaybaugh, Jr. | ||
B. | Discussion Items | ||
Tab 1. | Treasurer's Report | ||
Tab 2. | Report on Finance, Audit and Investment Committee Responsibilities and Obligations Presented by: John W. Beaghan, Vice President for Finance and Administration - Committee Attachment A.doc - Committee Attachment B.doc | ||
Tab 3. | Proposed Amended Retention of Auditing Firm Policy Presented by: John W. Beaghan, Vice President for Finance and Administration - Attachment 1.doc - Attachment 2.doc | ||
Tab 4. | Proposed Affirmation that Oakland University's Policies and Procedures Comport with Joint Capital Outlay Subcommittee Use and Finance Requirements Presented by: John W. Beaghan, Vice President for Finance and Administration - Materials.doc | ||
Tab 5. | Proposed Agreement to Provide Bookstore Services Presented by: Peggy S. Cooke, Director, Strategic Initiatives - Materials.doc | ||
Tab 6. | 2006 University Risk Assessment Project Presented by: David Vartanian, Director, Internal Audit - Materials.doc | ||
C. | Closed Session | ||
NOTE: The Finance, Audit and Investment Committee reserves the right to add or delete agendum items during the meeting. Any person wishing to address the Finance, Audit and Investment Committee 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. Persons with disabilities who need special assistance should contact the Office of the Board of Trustees at (248) 370-3112. |