November 6, 2002

AGENDA
Oakland University
Board of Trustees Working Session
November 6, 2002, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin

Reports:
I.	Treasurer's Report - Lynne Schaefer Treasurer's Report Performance.xls
II.	FY 2003 Budget Performance Reports for Selected Auxiliary Units as of September 30, 2002
	-	Meadow Brook Hall - Sally Victor Meadow Brook Hall Budget.xls
	-	Meadow Brook Theatre - Peggy Cooke Meadow Brook Theatre Budget.xls
	-	Meadow Brook Health Enhancement Institute - Virinder Moudgil / Ronald Olson

Items for Board Action in December:
I.	Presentation of the Annual Financial Report for the Fiscal Year Ended June 30, 2002 - Lynne Schaefer Annual Financial Report 2.doc Materials.doc BOT Meeting.pdf Financial Report.pdf Financial Schedule.pdf
II.	Oakland University Golf and Learning Center Fiscal Year 2003, 2004 and 2005 Budgets - Lynne Schaefer Golf Title Page.doc Golf Description.doc Golf Budget 1.xls Golf and Learning Center 2.doc Golf Reserve.xls Golf Fees.doc
III.	FY 2003-04 Operating Budget Request for Submission to the Department of Management and Budget of the State of Michigan - Lynne Schaefer Operating Budget Request 2.doc Budget Submission ATT. A.doc Cost Containment ATT. B.doc
IV.	Traffic Control Orders - Lynne Schaefer TCOs.doc OU Stop Signs ATT. B.jpg
V.	Amendments to Personnel Manual to Combine All Administrative Professional and Individual Contract Employees into a Single Employee Group - Lynne Schaefer AP Summary of Benefit Changes ATT. 1.doc
VI.	Adjusting Endowment Spending Rate to 4.5% - Lynne Schaefer
VII.	Addition of a 457(B) Deferred Compensation Plan to Oakland University's Retirement Offerings - Lynne Schaefer 457(B) 2.doc
VIII.	Agreement Between Oakland University and Oakland University Professional Support Association - Michigan Education Association/National Education Association July 1, 2002 - June 30, 2005 - Lynne Schaefer Agreement Exhibit A.doc
IX.	Amendment to Article XVI of the 2000 - 2003 Agreement Between Oakland University and the Oakland University Chapter, American Association of University Professors (AAUP) - 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.

november-6-2002

November 6, 2002