November 2, 2005

AGENDA
Oakland University
Board of Trustees
November 2, 2005, 2:00 p.m.
Ballroom, Meadow Brook Hall
Presiding: Penny Crissman

Special Formal Meeting

A.	Call to Order - Chair Penny Crissman
B.	Roll Call - Secretary Victor Zambardi
C.	Action Items:
	Tab. 1	Approval of Golf and Learning Center Operating Budget for Fiscal Year Ending December 31, 2006 - John Beaghan / William Rogers - Attachment A.xls - Attachment B.doc - Attachment C.doc
	Tab. 2	Approval of the Oakland University Revised Fiscal Year 2006 General Fund Budget - John Beaghan - Budget A B & C.pdf - Budget D & E.ppt
D.	Other Items that May Come Before the Board
E.	Adjournment

Working Session

F.	Reports:
G.	President's Report - President Gary Russi
	Tab 3.		Treasurer's Report - John Beaghan - Cash.xls - Construction.xls
H.	Items for Board Action in November:
	Tab 4.		Proposed Capital Outlay Budget Request for Fiscal Year 2007 5-Year Plan - John Beaghan / Janet Hepburn - Plan.doc - Figure 1.xls - Figure 234.xls - Figure 5.xls - Figure 6.ppt
	Tab 5.		Proposed Fiscal Year 2007 Operating Budget Request for Submission to the State of Michigan, Office of the State Budget - John Beaghan / Thomas LeMarbe - Attachment 1.doc
	Tab 6.		Proposed Ancillary Activities Operating Budget for Meadow Brook Hall for Calendar Year Ending December 31, 2006 - Geoffrey Upward - Budget.xls - Assumptions.doc
	Tab 7.		Board Members for Public School Academies - Virinder Moudgil
I.	Adjournment
NOTE: The Board of Trustees reserves the right to add or delete agendum items during the meeting and to table or act on any such added item. 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. Persons with disabilities who need special assistance should contact the Office of the Board of Trustees at (248) 370-3112.