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.

september-10-2003

September 10, 2003