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Board of Trustees
Wilson Hall, Room 203
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
may-5-2004
May 5, 2004
AGENDA
Oakland University
Board of Trustees Formal Session
May 5, 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. | Approval of Authorization to Execute Contracts for Design and Repairs at Meadow Brook Hall - Lynne Schaefer - Estimate.xls | |
| IV. | Adjournment | |
AGENDA
Oakland University
Board of Trustees Working Session
May 5, 2004
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin
| Reports: | ||
| I. | President's Report - Gary Russi | |
| II. | Treasurer's Report - Lynne Schaefer - Performance.xls | |
| III. | Student Liaisons' Report - Rhonda Hanna / Lenwood Compton | |
| IV. | Student Congress Report - Jonathan Parks | |
| Items for Board Action in June: | ||
| I. | Resolutions Honoring Rhonda R. Hanna and Lenwood D. Compton, Student Liaisons to the Oakland University Board of Trustees - Victor Zambardi - Compton.doc | |
| II. | Oakland University Trustee Academic Success Fund Proposal for 2004-05 - Mary Beth Snyder / Gloria Sosa | |
| III. | Proposed Revisions to the Constitution of the Library - Virinder Moudgil - Constitution A.doc - Constitution B.doc | |
| IV. | Proposed Letter of Agreement with OUCMT/MEA to Replace Outsourced Custodians with Oakland University Employees - Lynne Schaefer - Staffing.xls | |
| V. | Proposal to Proceed with Solid Waste Disposal Contract - Lynne Schaefer | |
| VI. | Proposed Oakland University General Fund Budget and Tuition and Fee Rate Increase for FY 2005 - Lynne Schaefer - Budget.ppt | |
| 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. | ||
