June 5, 2002

AGENDA
Oakland University
Board of Trustees Formal Meeting
June 5, 2002, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Ann V. Nicholson

I.	Call to Order - Chair Ann Nicholson
II.	Roll Call - Secretary Victor Zambardi
III.	President's Report - President Gary Russi
IV.	Action Items
	A.	Consent Agenda - Chair Ann Nicholson
		1.	Approval of the Minutes of the Formal Meeting of April 3, 2002
		2.	Approval of University Personnel Actions
		3.	Approval of Honorary Degree for William G. Milliken
		4.	Approval of Honorary Degree for Eugene A. Miller
		5.	Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of March 1 through March 31, 2002 and to Accept Grants and Contracts to Oakland University for the Period March 1 through April 30, 2002 Gifts Cover March Gift Report Grants Cover Grants.xls
		6.	Approval of 2002-2003 Oakland University Board of Trustees Meeting Dates
	B.	Approval of Resolutions Honoring Kimberly A. Langley and Adam L. Kochenderfer, Student Liaisons to the Oakland University Board of Trustees - Trustee Henry Baskin
	C.	Approval of Oakland University Trustee Academic Success Fund Proposal for 2002-03 - Trustee David Fischer
	D.	Approval of Bachelor of Science in Financial Information Systems - Trustee Linda Hotchkiss Bachelor of Science in Financial Information Systems Appendix F
	E.	Approval of Bachelor of Science in Wellness, Health Promotion, and Injury Prevention - Trustee Linda Hotchkiss Bachelor of Science in Wellness, Health Promotion, and Injury Prevention Pro Forma Income Statement Five Year Plan.xls
	F.	Approval of General Fund Budget and Tuition and Fee Rate Increase for FY 2003 - Trustee Rex Schlaybaugh General Fund Budget General Fund Budget Exhibits.pdf
	G.	Approval of Food Services Contract - Trustee Penny Crissman Food Services Food Services Agreement
	H.	Approval to Award Solid Waste Disposal Contract - Trustee Louis Grech-Cumbo
	I.	Approval to Proceed with Major Deferred Maintenance and Repair Projects - Trustee David Fischer Maintenance and Repair Projects Repair Projects Map Repair Priorities.xls
	J.	Approval to Proceed with Repairs to the Pedestrian Bridge and Lake - Trustee David Doyle
	K.	Approval of Schematic Design and Appointment of Construction Manager for the Oakland Center Expansion - Trustee Louis Grech-Cumbo Oakland Center Expansion Sketch.pdf Site.pdf Main Level.pdf Level 2.pdf Kitchen.pdf Elevation.pdf Perspective.pdf
	L.	Approval of Modification of Viron Energy Services Agreement - Trustee Penny Crissman Viron Energy Services Amendment to Energy Services Agreement
V.	Discussion of August 7, 2002 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.

june-5-2002

June 5, 2002