Board of Trustees

Wilson Hall, Room 203
371 Wilson Boulevard
Rochester, MI 48309-4486
(location map)

september-10-2003

September 10, 2003

AGENDA
Oakland University
Special Board of Trustees Formal Meeting
September 10, 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 of Amendment to Oakland University FY 2004 General Fund Budget and Tuition and Fee Rate Schedule - Vice President Lynne Schaefer
IV.Adjournment

AGENDA
Oakland University
Board of Trustees Working Session
September 10, 2003, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin

Reports:
I.Treasurer's Report - Vice President Lynne Schaefer
 
Items for Board Action in October:
I.Board Members for Public School Academies - Vice President Virinder Moudgil
- MATERIALS.doc
II.Audited Financial Statements for the Fiscal Year Ended June 30, 2003 -
Vice President Lynne Schaefer
- ATTACHMENT 1.pdf
- ATTACHMENT 1a.pdf
- ATTACHMENT 2.pdf
- ATTACHMENT 2a.pdf
- ATTACHMENT 2b.pdf
- ATTACHMENT 2c.pdf
- ATTACHMENT 2d.pdf
- ATTACHMENT 2e.pdf
- ATTACHMENT 2f.pdf
- ATTACHMENT 3.pdf
- ATTACHMENT 4.pdf
- ATTACHMENT 4a.pdf
III.Addition of a Quarterly Rebalancing Practice to the Endowment Investment Policy - Vice President Lynne Schaefer
  

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.