December 3, 2003

AGENDA
Oakland University
Special Board of Trustees Formal Meeting
December 3, 2003, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin

THIS MEETING WILL BE HELD VIA TELECONFERENCE

I.	Call to Order - Chair Henry Baskin
II.	Roll Call - Secretary Victor Zambardi
III.	Action Items
	A.		Consent Agenda - Chair Henry Baskin
			1.	Approval of the Minutes of the Formal Meeting of October 1, 2003
			2.	Approval of the Minutes of the Special Formal Meeting of November 5, 2003
			3.	Approval of University Personnel Actions
			4.	Approval of Recommendation of Final Undergraduate and Graduate School Reports dated August 16, 2003 - Undergraduate.rtf
			5.	Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of September 1 through October 31, 2003, and to Accept Grants and Contracts to Oakland University for the Period of September 1 through October 31, 2003 - Gifts 2.rtf - Pledges 1.rtf - Pledges 2.rtf - Grants.xls
			6.	Approval of Honorary Degree for Senator Carl Levin
			7.	Approval of Golf and Learning Center Operating Budget for Fiscal Years Ending December 31, 2004, 2005 and 2006 - Golf Budget.xls - Golf Fees.xls
			8.	Approval of FY 2004-05 Operating Budget Request for Submission to the Department of Management and Budget of the State of Michigan
			9.	Approval of Capital Outlay Budget Request Fiscal Year 2005 5-Year Plan - Outlay Plan.pdf
			10.	Approval of Amendments to the Personnel Manual to Combine All Administrative Professional and Individual Contract Employees into a Single Employee Group
IV.	Other Items that May Come Before the Board
V.	Adjournment
Persons with disabilities who plan to attend the meeting who need special assistance should call the Office of the Board of Trustees at 370-3110. 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.