September 15, 2004

AGENDA
Oakland University
Board of Trustees Working Session
September 15, 2004, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Penny Crissman

Reports:
I.	President's Report - Gary Russi
II.	Treasurer's Report - Steve Roberts
III.	Diversity Initiatives Special Interim Report - Joi Cunningham
IV.	Annual Purchasing Report - Fiscal Year 2004 - Maria Ebner-Smith
V.	Annual Energy Report - Fiscal Year 2004 - James Leidel
Items for Board Action in October:
I.	Honorary Degree for Elmore Leonard - Virinder Moudgil
II.	Appointment of Dean for the School of Health Sciences - Virinder Moudgil - Materials.doc
III.	Board Members for Public School Academies - Virinder Moudgil - Materials.doc
IV.	East Campus Telecommunications Network Project - Virinder Moudgil
V.	Presentation of the Annual Financial Report for the Fiscal Year Ended June 30, 2004 - Steve Roberts - Materials.doc
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.

september-15-2004

September 15, 2004