- Board of Trustees
- Archived Agendas
Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
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. | |||
