May 7, 2003

AGENDA
Oakland University
Board of Trustees Working Session
May 7, 2003, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin

Reports:
I.	President's Report - President Gary Russi
II.	Treasurer’s Report – Lynne Schaefer - Performance Summary, Auxiliary Budget Proposal
III.	Student Liaisons’ Report – David Jewell / Rhonda Hanna
IV.	Student Congress Report – Brian Tomina
V.	Public School Academies Sixth Annual Report – Sharon Abraham
VI.	Office of University Diversity & Compliance Annual Report for Fall 2002 – Pamela Heatlie
VII.	Annual Energy Report – Fiscal Year 2002 – Lynne Schaefer / Rusty Postlewate - Review.pdf
Items for Board Action in June:
I.	Resolution Honoring David M. Jewell, Student Liaison to the Oakland University Board of Trustees – Victor Zambardi
II.	Oakland University Trustee Academic Success Fund Proposal for 2003-04 – Mary Beth Snyder / Gloria Sosa
III.	Appointment of the Dean for the School of Nursing – Virinder Moudgil - Materials
IV.	Bachelor of Art in Studio Art – Virinder Moudgil- Materials, Studio Art Proposal.Doc
V.	Board Members for Public School Academies – Virinder Moudgil- Materials
VI.	Adoption of Academic Calendar for 2004-05 – Virinder Moudgil
VII.	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 – Lynne Schaefer / Rusty Postlewate
VIII.	General Fund Budget and Tuition and Fee Rate Increase for FY 2004 – President Gary Russi / Lynne Schaefer - Budget Exhibits

AGENDA
Oakland University
Board of Trustees Special Formal Meeting
May 7, 2003
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.	Appointment of Vice President for Academic Affairs and Provost - President Gary Russi- Materials
	B.	Approval of Meadow Brook Theatre Lease Agreement - President Gary Russi / Lynne C. Schaefer- Materials
IV.	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.

may-7-2003

May 7, 2003