Board of Trustees

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

october-2-2002

October 2, 2002

AGENDA
Oakland University
Board of Trustees Formal Meeting
October 2, 2002, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin

I.Call to Order - Chair Henry Baskin
II.President's Report - President Gary Russi
III.Roll Call - Secretary Victor Zambardi
IV.Action Items
 A.Consent Agenda - Chair Henry Baskin
  1.Approval of the Minutes of the Formal Meeting of August 7, 2002
  2.Approval of the Minutes of the Special Formal Meeting of September 11, 2002
  3.Approval of University Personnel Actions
  4.Approval of Recommendation of Final Undergraduate and Graduate School Reports dated June 22, 2002
  5.

Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of July 1 through August 31, 2002 and to Accept Grants and Contracts to Oakland University for the Period of July 1 through August 31, 2002
Gifts July.doc

Gifts August.doc
Grants.xls

  6.Approval of Meadow Brook Subdivision Financing Guarantees
 B.Approval of Resolution Honoring Ann V. Nicholson - Trustee David Fischer
 C.Approval of Resolution Honoring Louis Grech-Cumbo - Trustee Rex Schlaybaugh
 D.Approval of Resolution Regarding the Metropolitan Arts and Culture Counsel Ballot Proposal - Trustee Ann Nicholson
 E.Approval of the Operating Budget for Meadow Brook Hall for Fiscal Years Ending June 30, 2003, 2004, and 2005 - Lynne Schaefer
Meadow Brook Hall.doc
MBH Program.doc
MBH Budget.xls
 F.Approval to Proceed with Repair/Rehab/Upgrade to the School of Nursing Offices/Lab - Trustee Penny Crissman
 G.Approval to Increase the Total Budget for the Oakland Center Expansion Project - Trustee David Doyle
 H.Approval of Capital Outlay Budget Request Fiscal Year 2004 5-Year Plan - Lynne Schaefer
Capital Outlay Agendum.doc
Capital Outlay Attachment A.doc
V.Discussion of December 4, 2002 Board of Trustees Meeting Agenda
VI.Other Items that May Come Before the Board
VII.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.