Board of Trustees
Wilson Hall, Room 203
371 Wilson Boulevard
Rochester, MI 48309-4486
(map)

august-6-2003

August 6, 2003

AGENDA
Oakland University
Board of Trustees Formal Meeting
August 6, 2003, 2:00 p.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.President's Report - President Gary Russi
IV.Action Items
 A.Consent Agenda - Chair Henry Baskin
  1.Approval of the Minutes of the Formal Meeting of June 4, 2003
  2.Approval of the Minutes of the Special Formal Meeting of July 9, 2003
  3.Approval of University Personnel Actions
  4.Approval of Recommendation of Final Undergraduate and Graduate School Reports dated April 26, 2003
- Graduate.doc
  5.Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of May 1 through June 30, 2003, and to Accept Grants and Contracts to Oakland University for the Period May 1 through June 30, 2003
- Grants.xls
 B.Approval of Amendment to Oakland University FY 2004 General Fund Budget and Tuition and Fee Rate Schedule -Vice President Lynne Schaefer
- Budget Exhibits.pdf
 C.

Approval of Ancillary Activities Operating Budget for the Fiscal Years Ending June 30, 2004, 2005, and 2006 - Trustee David Fischer
- Proposed Budgets.xls
- Housing.doc
- Housing.xls
- Oakland Center.doc
- Oakland Center.xls
- Graham.doc
- Graham.xls
- Theatre.doc
- Theatre.xls
- Lowry.doc
- Lowry.xls
- Festival.doc
- Festival.xls
- Recreation.doc
- Recreation.xls
- Athletics.doc
- Athletics.xls

 D.Approval of Recreation Center Snack Bar Contract - Trustee Penny Crissman
- Snack Bar Attachment.doc
 E.Approval of Siemens Rolm/Hicom Telecom Switch Migration - Trustee Dennis Muchmore
- Siemens.pdf
- Siemens Exhibit.doc
 F.Report of the Nominating Committee and Selection of the Chair and Vice Chair of the Board of Trustees - Trustee David Fischer
V.Discussion of October 1, 2003 Board of Trustees Formal 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.