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

july-9-2003

July 9, 2003

AGENDA
Oakland University
Board of Trustees Special Formal Meeting
July 9, 2003
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 Item
 A.Approval of Refunding of the Oakland University Board of Trustees General Revenue Bonds, Series 1995 - David T. Fischer
-
Refunding Redline.doc
IV.Adjournment

 

AGENDA
Oakland University
Board of Trustees Working Session
July 9, 2003, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin

Reports: 
I.Report on University Proposal Regarding Oakland Center West Addition Liquor License - Mary Beth Snyder
 
Items for Board Action on August 6,2003:
I.Proposed Ancillary Activities Operating Budget for the Fiscal Years Ending June 30, 2004, 2005, and 2006 - Lynne Schaefer
-
Ancillary Appendix I.xls
- Housing.doc
- Housing.xls
- Oakland Center.doc
- Oakland Center.xls
- Health Center.doc
- Health Center.xls
- Theatre.doc
- Theatre.xls
- Lowry.doc
- Lowry.xls
- Festival.doc
- Festival.xls
- Recreation.doc
- Recreation.xls
- Athletics.doc
- Athletics.xls
II.Recreation Center Snack Bar Contract - Mary Beth Snyder
-
Snack Bar Attachment.doc
III.Siemens Rolm/Hicom Telecom Switch Migration - Virinder Moudgil
-
Siemens A.pdf
- Siemens B.doc
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.