September 11, 2002

AGENDA
Oakland University
Board of Trustees Special Formal Meeting
September 11, 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 Ancillary Activities Operating Budget for the Fiscal Years Ending June 30, 2003, 2004, and 2005 - Lynne Schaefer Ancillary Appendix I.xls Ancillary Appendix II.xls Ancillary Activities Ancillary Proposed Budgets.xls
Adjournment

AGENDA
Oakland University
Board of Trustees Working Session
September 11, 2002
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Ann V. Nicholson

Reports:
I.	Treasurer's Report - Lynne Schaefer
II.	Annual Purchasing Report - Lynne Schaefer/Maria Ebner-Smith

Items for Board Action in October:
I.	Authorization to Proceed with Repair/Rehab/Upgrade to the School of Nursing Offices/Lab - Lynne Schaefer
II.	Authorization to Increase the Total Budget for the Oakland Center Expansion Project - Lynne Schaefer
	Attachment 1.doc Attachment 2.doc Attachment 3.doc
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.

september-11-2002

September 11, 2002