- Board of Trustees
- Archived Agendas
Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
august-6-2003
August 6, 2003
AGENDA
Oakland University
Board of Trustees Formal Meeting
August 6, 2003, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin
| I. | Call to Order - Chair Henry Baskin | |||
| II. | Roll Call - Secretary Victor Zambardi | |||
| III. | President's Report - President Gary Russi | |||
| IV. | Action Items | |||
| A. | Consent Agenda - Chair Henry Baskin | |||
| 1. | Approval of the Minutes of the Formal Meeting of June 4, 2003 | |||
| 2. | Approval of the Minutes of the Special Formal Meeting of July 9, 2003 | |||
| 3. | Approval of University Personnel Actions | |||
| 4. | Approval of Recommendation of Final Undergraduate and Graduate School Reports dated April 26, 2003 - Graduate.doc | |||
| 5. | Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of May 1 through June 30, 2003, and to Accept Grants and Contracts to Oakland University for the Period May 1 through June 30, 2003 - Grants.xls | |||
| B. | Approval of Amendment to Oakland University FY 2004 General Fund Budget and Tuition and Fee Rate Schedule -Vice President Lynne Schaefer - Budget Exhibits.pdf | |||
| C. | Approval of Ancillary Activities Operating Budget for the Fiscal Years Ending June 30, 2004, 2005, and 2006 - Trustee David Fischer | |||
| D. | Approval of Recreation Center Snack Bar Contract - Trustee Penny Crissman - Snack Bar Attachment.doc | |||
| E. | Approval of Siemens Rolm/Hicom Telecom Switch Migration - Trustee Dennis Muchmore - Siemens.pdf - Siemens Exhibit.doc | |||
| F. | Report of the Nominating Committee and Selection of the Chair and Vice Chair of the Board of Trustees - Trustee David Fischer | |||
| V. | Discussion of October 1, 2003 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. | ||||
