AGENDA
Oakland University
Board of Trustees
Finance, Audit and Investment Committee Meeting
July 24, 2009, 9:00 a.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Dennis K. Pawley
| A. |
Call to Order - Chair Dennis K. Pawley |
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| B. |
New Items for Consideration |
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Tab 1. |
General Fund Budget and Tuition Rates for Fiscal Year 2010 -- John W. Beaghan
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| C. |
Adjournment |
Consideration. The Finance, Audit and Investment Committee reserves without limitation the right to add or delete agendum items during any meeting and to consider or postpone any agendum item during any meeting.
Addressing the Board. Any person wishing to address the Finance, Audit and Investment Committee at a meeting must submit a written request to the Office of the Board of Trustees prior to the meeting or to a representative of the Office of the Board of Trustees, at the meeting, that includes the person’s name and the subject matter the person wishes to address.
Disabilities and Special Assistance. Any person with a disability requesting special assistance should contact the Office of the Board of Trustees no less than three (3) business days before the scheduled meeting for which the special assistance is being requested.
Contact Information. Contact the Office of the Board of Trustees in writing at 203 Wilson Hall, Oakland University, Rochester, Michigan 48309-4401, by telephone at (248) 370-3112, or by email at zambardi@oakland.edu.
AGENDA
Oakland University
Board of Trustees Special Formal Session
July 24, 2009
(immediately following the 9:00 a.m. Finance, Audit & Investment Committee Meeting)
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Jacqueline S. Long
| A. |
Call to Order - Chair Jacqueline S. Long |
| B. |
Roll Call - Secretary Victor A. Zambardi |
| C. |
Consent Agenda for Consideration/Action - Jacqueline S. Long |
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Tab 1. |
Consent Agenda |
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Tab 2. |
Minutes of the Board of Trustees Formal Session of June 3, 2009 |
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Tab 3. |
Minutes of the Board of Trustees Special Formal Session of July 2, 2009 |
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Tab 4. |
University Personnel Actions |
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Tab 5. |
Acceptance of Gifts and Pledges to Oakland University for the Period of May 1 through June 30, 2009 |
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Tab 6. |
Acceptance of Grants and Contracts to Oakland University for the Period of May 1 through June 30, 2009 |
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Tab 7. |
Final Undergraduate School and Graduate School Reports Winter 2009 -- April 28, 2009 |
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Tab 8. |
Expansion of the Senior Citizen Discount Program |
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Tab 9. |
Approval of Honorary Degree for A.P.J. Abdul Kalam |
| D. |
New Items for Consideration/Action |
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Tab 10. |
Appointment of Board Chair and Vice Chair - Ad Hoc Nominating Committee Recommendation- Committee Member Dennis K. Pawley |
| E. |
Other Items for Consideration/Action that May Come Before the Board |
| F. |
Adjournment |
Action. The Board of Trustees reserves without limitation the right to add or delete agendum items during any formal session and to consider, act on, or postpone, any agendum item during any formal session.
Addressing the Board. Any person wishing to address the Board of Trustees at a formal session must submit a written request, to the Office of the Board of Trustees prior to the formal session or to a representative of the Office of the Board of Trustees at the formal session, that includes the person’s name and the subject matter the person wishes to address.
Disabilities and Special Assistance. Any person with a disability requesting special assistance should contact the Office of the Board of Trustees no less than three (3) business days before the scheduled formal session for which the special assistance is being requested.
Contact Information. Contact the Office of the Board of Trustees in writing at 203 Wilson Hall, Oakland University, Rochester, Michigan 48309-4401, by telephone at (248) 370-3112, or by email at zambardi@oakland.edu.
7/23/09 |