October 6, 2004

AGENDA
Oakland University
Board of Trustees Formal Meeting
October 6, 2004, 3:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Penny Crissman

THIS MEETING WILL BE HELD VIA TELECONFERENCE

I.	Call to Order - Chair Penny Crissman
II.	Roll Call - Secretary Victor Zambardi
III.	Action Items
	A.	Consent Agenda - Chair Penny Crissman
		1.	Approval of the Minutes of the Formal Meeting of August 4, 2004
		2.	Approval of University Personnel Actions
		3.	Appointment of Dean for the School of Health Sciences - Materials.doc
		4.	Approval of Honorary Degree for Elmore Leonard
		5.	Approval of Recommendation of Final Undergraduate and Graduate School Reports dated June 23, 2004
		6.	Approval of Board Members for Public School Academies
		7.	Acceptance of Annual Financial Report for the Fiscal Year Ended June 30, 2004 - Materials.doc
		8.	Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of July 1 through August 31, 2004, and to Accept Grants and Contracts to Oakland University for the Period July 1 through August 31, 2004 - Grants.xls
		9.	Approval of Meadow Brook Subdivision Financing Guarantee
		10.	Approval of East Campus Telecommunications Network Project
	B.	Approval of Resolution Honoring Henry Baskin - Vice Chair Dennis Pawley
	C.	Authorization to Proceed with Capital Projects - President Gary Russi
IV.	Other Items that May Come Before the Board
V.	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.