March 6, 2002

AGENDA
Oakland University
Special Board of Trustees Formal Meeting
March 6, 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.	Action Items
	A.	Approval of Agreement with Comcast Cablevision to Provide Cable Television Services to Residence Halls and University Apartments - Mary Beth Snyder - Comcast2 BOT draft item1.doc - Service Agreement-OU22.doc - ATTACHMENT A.doc - Bulk Bill Addendum.OU112.doc - Memorandum of Agreement2.doc - EXHIBIT A.doc
IV.	Adjournment

AGENDA
Oakland University
Board of Trustees Working Session
March 6, 2002
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Ann V. Nicholson

Reports:
I.	Treasurer's Report - Lynne Schaefer
	•	Budget Update
	•	Auxiliary Budget Update
		•	Meadow Brook Theatre
		•	Meadow Brook Health Enhancement Institute
II.	Michigan Universities Self-Insurance Corporation Activities for the Fiscal Year Ended June 30, 2001 Report - Lynne Schaefer/Kate Lark - BOT-MUSIC report 2000-01-2.doc - 2000-2001 Music Cost Comparison Final.xls
III.	Energy Service Agreement Report - Lynne Schaefer
IV.	Affirmative Action Annual Report Fall 2001 - Sharon Abraham
V.	Public School Academies Fifth Annual Report - February 2001-March 2002 -- Virinder Moudgil/Shannon Spann
VI.	Provost's Student Research Scholar Program Report - Virinder Moudgil

Items for Board Action in April:
I.	Proposal to Enter into a Contract for Residential and Retail Food Services on Campus - Mary Beth Snyder - Aramark March 5 report11.doc - The oakland report 2.doc - OC Ground & Lower Level Expansion (2002 $).doc
II.	Proposal to Enter into a Contract for Design Services for Oakland Center Expansion Plan - Mary Beth Snyder - OAKLAND Center March 6 Report to BOT11.doc - Upper Level.doc - Lower Level.doc - Kitchen.doc - 02feest2.doc - OAKLAND Center April 3 BOT Item11.doc
III.	Appointment of Distinguished Professors - Virinder Moudgil
IV.	Authority to Proceed with Repair and Expansion of Parking Lot P-11 - Lynne Schaefer
V.	Authority to Contract for Utility Metering and Monitoring System - Lynne Schaefer
VI.	Authorization to Increase Solid Waste Disposal Purchase Order - Lynne Schaefer
VII.	Reserve for Campus Facilities Investment Earnings - Lynne Schaefer
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.

march-6-2002

March 6, 2002