March 5, 2003

AGENDA
Oakland University
Board of Trustees Special Formal Meeting
March 5, 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.	Action Items
	A.	Approval to Purchase FEI Morgagni 268 Electron Microscope - Virinder Moudgil - Materials.doc
IV.	Adjournment

AGENDA
Oakland University
Board of Trustees Working Session
March 5, 2003
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin

Reports:
I.	Ad Hoc Budget Process Committee Report - Chair Henry Baskin
II.	President's Report - President Gary Russi
III.	Budget Performance Reports for Selected Auxiliary Units as of December 31, 2002: - Meadow Brook Hall.xls - Meadow Brook Hall Narrative.doc - Meadow Brook Theatre.xls - Meadow Brook Theatre.doc - Auxiliary Unit Budget.xls
IV.	Oakland Center Expansion Project Progress Report - Lynne Schaefer / Rusty Postlewate - OC Progress C-B.pdf
V.	Athletics Facilities Report - Jack Mehl
VI.	Student Congress Report - Brian Tomina
Items for Board Action in April:
I.	Alfred G. and Matilda R. Wilson Awards and Human Relations Award - Mary Beth Snyder
II.	Honorary Degree for Gordon England - Virinder Moudgil
III.	Satellite Agreement between Thomas M. Cooley Law School and Oakland University - Virinder Moudgil - Cooley Formal.doc - Materials.doc
IV.	Authorization to Proceed with Classroom Improvement/Reconfiguration in 202 O'Dowd Hall - Lynne Schaefer / Rusty Postlewate - 202 ODH1.pdf
V.	Amendment to SCT Banner 2000 Technical Currency Agreement - Virinder Moudgil / Theresa Rowe - SCT Formal.doc - Materials.doc
VI.	Authorization to Proceed with Surface Repair of Parking Lot 36 - Lynne Schaefer / Rusty Postlewate
VII.	Use for Property Subject to Deed Restriction - Victor Zambardi - Deed Restriction Formal.doc - Materials.doc
VIII.	Other Items that May Come Before the Board
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.

march-5-2003

March 5, 2003