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august-26
AGENDA
Oakland University
Board of Trustees
Audit Committee Meeting
August 26, 2015, 2:30 p.m.
Auditorium, Elliott Hall of Business &
Information Technology
Presiding: Chair Ronald E. Robinson
A. Call to Order – Chair Ronald E. Robinson
B. New Items for Consideration
Tab 1. Approval of Minutes of the Audit Committee Meeting of March 6, 2015 --
Chair Ronald E. Robinson
Attachments:
A. Minutes of the Audit Committee Meeting of March 6, 2015
Tab 2. Update on Conflict of Interest Policy -- David P. Vartanian / John W. Beaghan
Attachments:
B. Board of Trustees Conflict of Interest Policy
C. Conflict of Interest Annual Disclosure Form
Tab 3. Accounting for Public-Private Partnerships -- Randy Morse, Andrews Hooper Pavlik PLC
Attachments:
E. Public-Private Partnerships Paper
C. Adjournment
D. Closed Session