August 4, 2004

AGENDA
Oakland University
Board of Trustees Formal Session
August 4, 2004, 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 Item
	A.	Consent Agenda - Chair Henry Baskin
		1.	Approval of the Minutes of the Formal Meeting of June 2, 2004
		2.	Approval of University Personnel Actions
		3.	Approval of Recommendation of Final Undergraduate and Graduate School Reports dated April 27, 2004
		4.	Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of May 1 through June 30, 2004, and to Accept Grants and Contracts to Oakland University for the Period of May 1 through June 30, 2004 - Grants.xls
		5.	Adoption of Academic Calendar for 2005-2006
		6.	Approval of Board Members for Public School Academies
		7.	Approval of Self-Study for NCAA Division I Athletics Certification
			a.	Revision of the Athletics Mission Statement and Proposed Amended Policy on Intercollegiate Athletics
			b.	Adoption of a Gender Equity Plan
			c.	Adoption of a Minority Opportunity Plan
		8.	Approval of Revised Oakland University Alumni Association Bylaws
		9.	Approval of Meadow Brook Subdivision Financing Guarantee
	B.	Approval of Ancillary Activities Operating Budget for the Fiscal Years Ending June 30, 2005, 2006, and 2007 - Trustee Rex Schlaybaugh
	C.	Approval of Authorization to Proceed with Custodial Services Contract - Trustee Dennis Pawley
	D.	Report of the Nominating Committee and Selection of the Chair and Vice Chair of the Board of Trustees - Trustee Rex Schlaybaugh
IV.	Discussion of October 6, 2004 Board of Trustees Formal Meeting Agenda
V.	Other Items that May Come Before the Board
VI.	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.

august-4-2004

August 4, 2004