Oakland University Senate

Tenth Meeting Thursday, 30 May 1991
3:00 p.m.
East Crockery, Oakland Center

AGENDA

Respectfully submitted by Keith R. Kleckner for the Steering committee.

A. Old Business:

1. Report from the Ad Hoc Subcommittee on Conference Center Planning (Mr. Pettengill).
         (Report appended for Senators.)

Comment: Appended is the report of the Ad Hoc Subcommittee, for discussion at this meeting and for possible Senate action on the following resolutions.

Resolutions from the Steering Committee (Penny Cass).

A. Resolved that the Senate recommend to the President and the Board that, if they decide to pursue development of a conference center on the Oakland University campus, they act judiciously to ensure that it be a fully self- supporting enterprise; that the facility be made available for university-sponsored scholarly and public service activities; that a differential rate structure be established to encourage academic units to use the center; that all programs associated with it be compatible with Oakland University's role and mission; and that careful provisions be made to protect this institution financially in the event of the center's closing.

B. Resolved that the Senate charges its Campus Development and Environment Committee to look into land use issues related to placement of a conference center and possible development of a second golf course and that it report its findings and recommendations to the Steering Committee by December 15, 1991.

B.  New Business
        None

C.  Good and Welfare
        Private resolutions

D.  Information items.