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Board of Trustees
Wilson Hall, Room 203
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
january-7-2004
January 7, 2004
AGENDA
Oakland University
Board of Trustees Working Session
January 7, 2004, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin
| Reports: | |||
| I. | President's Report - Gary Russi | ||
| II. | Reports Regarding Diversity, Affirmative Action Plan and Retention - Gary Russi / Joi Cunningham | ||
| III. | FY 2004 Budget Performance Reports for University Student Apartments and Consolidated Housing Operations - Mary Beth Snyder / Eleanor Reynolds - Attachment 1.xls - Attachment 2.xls | ||
| IV. | Michigan Universities Self-Insurance Corporation Activities for the Fiscal Year Ended June 30, 2003 Report - Lynne Schaefer / Kate Lark - MUSIC Attachment.xls | ||
| Items for Board Action in February: | |||
| I. | Naming of the School of Education and Human Services Building - Gary Russi - SEHS Naming 2.doc | ||
| II. | Proposal to Appoint an Independent Accounting Firm - Lynne Schaefer - Rotation.doc | ||
| III. | Proposed Ancillary Activities Operating Budget for Meadow Brook Hall for Fiscal Year Ending June 30, 2004 - Lynne Schaefer - MBH Description.doc - MBH Budget.xls | ||
| IV. | Proposal to Proceed with Repairs at Meadow Brook Hall - Lynne Schaefer / Rusty Postlewate | ||
| V. | Public School Academies: | ||
| A. | Report Regarding Board of Directors of Chartered Schools - Virinder Moudgil / Mary Otto - PSA Directors.xls | ||
| B. | Board Members for Public School Academies - Virinder Moudgil / Mary Otto | ||
| Other Items that May Come Before the Board | |||
| 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. | |||
