AGENDA
Oakland University
Board of Trustees Formal Session
April 1, 2009, 2:00 p.m.
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. |
Reports |
|
Tab 1. |
Treasurer's Report - John W. Beaghan |
| |
Tab 2. |
Meadow Brook Hall Budget Status Report - Geoffrey Upward |
| D. |
Consent Agenda for Consideration/Action - Chair Jacqueline S. Long |
| |
Tab 3. |
Consent Agenda |
|
Tab 4. |
Minutes of the Board of Trustees Formal Session of February 4, 2009 |
|
Tab 5. |
University Personnel Actions |
|
Tab 6. |
Acceptance of Gifts and Pledges to Oakland University for the Period of January 1 through February 28, 2009 |
|
Tab 7. |
Acceptance of Grants and Contracts to Oakland University for the Period of January 1 through February 28, 2009 |
|
Tab 8. |
Final Undergraduate School and Graduate School Reports Fall 2008 -- December 13, 2008 |
| E. |
New Items for Consideration/Action |
|
Tab 9. |
Appointment of Distinguished Professor - Virinder K. Moudgil |
|
Tab 10. |
Oakland University Trustee Academic Success Fund Proposal for 2009-10 - Mary Beth Snyder |
|
Tab 11. |
Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award - Mary Beth Snyder |
|
Tab 12. |
Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2010 - John W. Beaghan |
| |
Tab 13. |
Identity Theft Prevention Program Policy - John W. Beaghan |
| |
Tab 14. |
Custodial Services Contract - John W. Beaghan |
| F. |
Other Items for Consideration/Action that May Come Before the Board |
| G. |
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.
3/26/09 |