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Board of Trustees
Wilson Hall, Room 203
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
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. |