Board of Trustees

Wilson Hall, Room 203
371 Wilson Boulevard
Rochester, MI 48309-4486
(location map)

december-20-2002

December 20, 2002

AGENDA
Oakland University
Special Board of Trustees Formal Meeting
December 20, 2002, 11 a.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin

I.Call to Order - Chair Henry Baskin
II.Roll Call - Secretary Victor Zambardi
III.Action Items
 A.

Approval of Rochester Hills Certified Technology Park Agreement and Authorization to Enter into a SmartZone Operating Agreement - President Gary Russi
Attachment A
Attachment B
Attachment C
Attachment D
Attachments E-G

IV.Adjournment

Persons with disabilities who plan to attend the meeting who need special assistance should call the Office of the Board of Trustees at 370-3112. NOTE: The Board of Trustees reserves the right to amend this agenda and to add or delete items. Any person wishing to address the Board 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.