Board of Trustees

Wilson Hall, Room 203
371 Wilson Boulevard
Rochester, MI 48309-4486
(location map)

june-2-2004

June 2, 2004

AGENDA
Oakland University
Board of Trustees Formal Session
June 2, 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 April 7, 2004
  2.Approval of University Personnel Actions
  3.Approval of Recommendation of Final Undergraduate and Graduate School Reports dated December 16, 2003
  4.Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of March 1 through April 30, 2004 and to Accept Grants and Contracts to Oakland University for the Period of March 1 through April 30, 2004
- Grants.xls
  5.Approval of Meadow Brook Subdivision Financing Guarantee
  6.Approval of Proposed Revisions to the Constitution of the Library
  7.Approval of Oakland University Trustee Academic Success Fund Proposal for 2004-05
  8.Approval of 2004-2005 Oakland University Board of Trustees Meeting Dates
 B.Approval of Resolutions Honoring Rhonda R. Hanna and Lenwood D. Compton, Student Liaisons to the Oakland University Board of Trustees - Trustee Penny Crissman
 C.Approval of Authorization to Execute Agreement for Solid Waste Disposal Services - Trustee Dennis Muchmore
- Materials.doc
 D.Approval of Oakland University Proposed General Fund Budget and Tuition and Fee Rate Increase for Fiscal Year 2005 - Trustee Dennis Pawley
 E.Acceptance of Matilda R. Wilson Fund Gift - Trustee Ann Nicholson
- Materials.doc
 F.Approval of Authorization to Execute Contracts for Design and Repairs at Meadowbrook Hall - Vice President Lynne Schaefer
- Estimate.xls
 G.Approval to Implement Business Plan Improvements for Meadowbrook Hall - Vice President Lynne Schaefer
- Plan.xls
- Materials.doc
IV.Discussion of August 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.