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

october-1-2003

October 1, 2003

AGENDA
Oakland University
Board of Trustees Formal Meeting
October 1, 2003, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin

THIS MEETING WILL BE HELD VIA TELECONFERENCE

I.Call to Order - Chair Henry Baskin
II.Roll Call - Secretary Victor Zambardi
III.Action Items
 A.Consent Agenda - Chair Henry Baskin
  1.Approval of the Minutes of the Formal Meeting of August 6, 2003
  2.Approval of the Minutes of the Special Formal Meeting of September 10, 2003
  3.Approval of University Personnel Actions
  4.Approval of Recommendation of Final Undergraduate and Graduate School Reports dated June 21, 2003
- Graduate.rtf
  5.Approval of Board Members for Public School Academies
- Materials.doc
  6.Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of July 1 through August 31, 2003, and to Accept Grants and Contracts to Oakland University for the Period July 1 through August 31, 2003
- Grants.xls
  7.Approval of Meadow Brook Subdivision Financing Guarantees
  8.Acceptance of Annual Financial Report for the Fiscal Year Ended June 30, 2003
- Report.pdf
  9.Approval of Addition of a Quarterly Rebalancing Practice to the Endowment Investment Policy
IV.Other Items that May Come Before the Board
V.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.