June 4, 2003

AGENDA
Oakland University
Board of Trustees Formal Meeting
June 4, 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 April 2, 2003
		2.	Approval of the Minutes of the Special Formal Meeting of May 7, 2003
		3.	Approval of University Personnel Actions
		4.	Approval of Appointment of Dean for the School of Nursing - Materials.doc
		5.	Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of March 1 through April 30, 2003 and to Accept Grants and Contracts to Oakland University for the Period of March 1 through April 30, 2003 - Grants.xls
		6.	Approval of Meadow Brook Subdivision Financing Guarantees
		7.	Approval of Board Members for Public School Academies - Materials.doc
		8.	Adoption of Academic Calendar for 2004-05
		9.	Approval of Resolution Approving Conveyance of Property and Release of Easement and Party Wall Agreement and Authorization to Execute the Release of Easement and Party Wall Agreement and Quitclaim Deed for the Kresge Library Addition - Materials.doc
		10.	Approval of 2003-2004 Oakland University Board of Trustees Meeting Dates
	B.	Approval of Resolution Honoring David M. Jewell, Student Liaison to the Oakland University Board of Trustees - Trustee Dennis Muchmore
	C.	Approval of Meadow Brook Theatre Agreement and Lease - Trustee David Doyle - Agendum.doc - Materials.doc
	D.	Approval of Oakland University Trustee Academic Success Fund Proposal for 2003-04 - Trustee Penny Crissman
	E.	Approval of Bachelor of Art in Studio Art - Trustee Ann Nicholson
	F.	Fiscal Year 2004 General Fund Budget
		1.	Approval of Oakland University Proposed General Fund Budget and Tuition and Fee Rate Increase for FY 2004 - Trustee Rex Schlaybaugh - Exhibits.pdf
		2.	Approval of the Use of the "Rainy Day Fund" for Fiscal Year 2004 - Vice President Lynne Schaefer
V.	Discussion of August 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.

june-4-2003

June 4, 2003