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.

january-7-2004

January 7, 2004