December 1, 2004

AGENDA
Oakland University
Board of Trustees Formal Meeting
December 1, 2004, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Penny Crissman

I.	Call to Order - Chair Penny Crissman
II.	Roll Call - Secretary Victor Zambardi
III.	Action Items
	A.	Consent Agenda - Chair Penny Crissman
		1.	Approval of the Minutes of the Formal Meeting of October 6, 2004
		2.	Approval of University Personnel Actions
		3.	Approval of Recommendation of Final Undergraduate and Graduate School Reports dated August 18, 2004 - Undergraduate.pdf
		4.	Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of September 1 through October 31, 2004, and to Accept Grants and Contracts to Oakland University for the Period of September 1 through October 31, 2004 - Grants.xls
		5.	Approval of FY 2005-2006 Operating Budget Request for Submission to the Department of Management and Budget of the State of Michigan
		6.	Approval of Oakland University Fiscal Year 2006 5-Year Capital Outlay Budget Request - Capital Outlay A.doc - Capital Outlay 1.xls - Capital Outlay 2,3,4.xls - Capital Outlay 5.xls - Capital Outlay 6.ppt
		7.	Approval of Meadow Brook Subdivision Financing Guarantee
	B.	Appointment of the Director of the Eye Research Institute - Trustee David Fischer
	C.	Approval of Golf and Learning Center Operating Budget for Fiscal Years Ending December 31, 2005, 2006 and 2007 - Trustee Henry Baskin - Golf Budget.xls - Golf Expenditures.xls - Golf Fees.xls
	D.	Approval of Equipment Installment Purchase Agreement for Golf Cars - Trustee David Doyle
	E.	Approval of Authorization to Continue Contracting Electrical Supply from an Alternative Supplier - Trustee Dennis Muchmore
	F.	Approval of Business Plan and Ancillary Activities Operating Budgets for Meadow Brook Hall for Fiscal Years Ending June 30, 2005 and June 30, 2006 - Trustee Rex Schlaybaugh - Hall.xls
IV.	Other Items that May Come Before the Board
V.	Adjournment
Persons with disabilities who plan to attend the meeting who need special assistance should call the Office of the Board of Trustees at 370-3110. 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.

december-1-2004

December 1, 2004