May 1, 2002

AGENDA
Oakland University
Board of Trustees Working Session
May 1, 2002, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Ann V. Nicholson

I.	Student Liaisons' Report - Adam Kochenderfer / Kimberly Langley report 1 report 2
II.	Treasurer's Report - Lynne Schaefer Treasurer's Report
	•	FY 2002 General Fund Budget Performance
	•	Auxiliary Budget Update
		•	Meadow Brook Theatre
		•	Meadow Brook Health Enhancement Ins
III.	Report on Purchasing Efficiencies - Lynne Schaefer / Kate Lark

Items for Board Action in June:
I.	Resolutions Honoring Kimberly A. Langley and Adam L. Kochenderfer, Student Liaisons to the Oakland University Board of Trustees - Victor Zambardi
II.	Oakland University Trustee Academic Success Fund Proposal for 2002-03 - Mary Beth Snyder / Gloria Sosa
III.	Contract for Residential and Retail Food Services on Campus - Mary Beth Snyder Food Service doc1 Food Service doc2 Food Services Att
IV.	Bachelor of Science in Financial Information Systems - Virinder Moudgil Financial doc Financial doc1
V.	Bachelor of Science in Wellness, Health Promotion, and Injury Prevention - Virinder Moudgil Wellness doc Attachment B Attachment B Cover Attachment B Table Attachment B Abstract Attachment B Concept Appendix A Appendix B Appendix C Appendix C-1 Appendix C-2 Appendix D Appendix E Appendix E-1 Appendices F G H
VI.	Honorary Degree for William G. Milliken - Virinder Moudgil
VII.	Honorary Degree for Eugene A. Miller - Virinder Moudgil
VIII	General Fund Budget and Tuition and Fee Rate Increase for FY 2003 - Lynne Schaefer / Virinder Moudgil Budget Budget 1 Budget 2 Budget PDF
IX.	Solid Waste Disposal Contract - Lynne Schaefer
X.	Major Deferred Maintenance and Repair Projects - Lynne Schaefer / Rusty Postlewate Defered Maintenance Map Priorities
XI.	Repairs to the Pedestrian Bridge and Lake - Lynne Schaefer / Rusty Postlewate
XII.	Schematic Design and Appointment of Construction Manager for the Oakland Center Expansion - Lynne Schaefer / Rusty Postlewate
XIII.	Viron Energy Services Agreement - Lynne Schaefer
XIV.	Amendments to Personnel Manual to Combine All Administrative Professional and Individual Contract Employees into a Single Employee Group - Lynne Schaefer / Ron Watson Administrative Professional AP IC ATT 1 AP IC ATT 2
XV.	2002-2003 Oakland University Board of Trustees Meeting Dates - Victor Zambardi
Persons with disabilities who plan to attend the meeting who need special assistance should call the Office of the Board of Trustees at 370-3110. 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.

may-1-2002

May 1, 2002