Board of Trustees

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

november-6-2002

November 6, 2002

AGENDA
Oakland University
Board of Trustees Working Session
November 6, 2002, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin

Reports:
I.Treasurer's Report - Lynne Schaefer
Treasurer's Report Performance.xls
II.FY 2003 Budget Performance Reports for Selected Auxiliary Units as of September 30, 2002
 
-
Meadow Brook Hall - Sally Victor
Meadow Brook Hall Budget.xls
 
-
Meadow Brook Theatre - Peggy Cooke
Meadow Brook Theatre Budget.xls
 
-
Meadow Brook Health Enhancement Institute - Virinder Moudgil / Ronald Olson
   
Items for Board Action in December:
I.Presentation of the Annual Financial Report for the Fiscal Year Ended June 30, 2002 - Lynne Schaefer
Annual Financial Report 2.doc
Materials.doc
BOT Meeting.pdf
Financial Report.pdf
Financial Schedule.pdf
II.Oakland University Golf and Learning Center Fiscal Year 2003, 2004 and 2005 Budgets - Lynne Schaefer
Golf Title Page.doc
Golf Description.doc
Golf Budget 1.xls
Golf and Learning Center 2.doc
Golf Reserve.xls
Golf Fees.doc
III.FY 2003-04 Operating Budget Request for Submission to the Department of Management and Budget of the State of Michigan - Lynne Schaefer
Operating Budget Request 2.doc
Budget Submission ATT. A.doc
Cost Containment ATT. B.doc
IV.Traffic Control Orders - Lynne Schaefer
TCOs.doc
OU Stop Signs ATT. B.jpg
V.Amendments to Personnel Manual to Combine All Administrative Professional and Individual Contract Employees into a Single Employee Group - Lynne Schaefer
AP Summary of Benefit Changes ATT. 1.doc
VI.Adjusting Endowment Spending Rate to 4.5% - Lynne Schaefer
VII.Addition of a 457(B) Deferred Compensation Plan to Oakland University's Retirement Offerings - Lynne Schaefer
457(B) 2.doc
VIII.Agreement Between Oakland University and Oakland University Professional Support Association - Michigan Education Association/National Education Association July 1, 2002 - June 30, 2005 - Lynne Schaefer
Agreement Exhibit A.doc
IX.Amendment to Article XVI of the 2000 - 2003 Agreement Between Oakland University and the Oakland University Chapter, American Association of University Professors (AAUP) - Lynne Schaefer
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.