April 6, 2005

AGENDA
Oakland University
Board of Trustees Formal Meeting
April 6, 2005, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Penny Crissman

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 December 1, 2004
		2.	Approval of the Minutes of the Special Formal Meeting of March 2, 2005
		3.	Approval of University Personnel Actions
		4.	Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of November 1, 2004 through February 28, 2005, and to Accept Grants and Contracts to Oakland University for the Period November 1, 2004 through February 28, 2005 - Grants.doc
		5.	Approval of Appointment of Distinguished Professor
		6.	Approval of Appointment of Dean for the School of Business Administration - Materials.doc
		7.	Approval of Bachelor of Science in Information Technology - Materials.doc
		8.	Approval of Board Members for Public School Academies
		9.	Approval of Oakland University Membership in the Michigan Universities Coalition on Health, Inc. - Materials.doc
		10.	Approval of Resolution Honoring Dennis C. Muchmore
	B.	Approval of Alfred G. and Matilda R. Wilson Awards and Human Relations Award - Trustee Ann Nicholson
	C.	Appointment of Vice President for Finance and Administration and Treasurer to the Board of Trustees - Trustee Dennis Pawley
	D.	Approval of Extension of Chartwells Food Service Contract and Renovation Designs for the Vandenberg Dining Center - Trustee David Doyle - Materials.doc
	E.	Approval to Construct Replacement Bridge on the Katke-Cousins Golf Course - Mr. Steve Roberts
	F.	Approval to Retain Capital Campaign Counsel - Vice President Susan Goepp
IV.	Discussion of June 1, 2005 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.

april-6-2005

April 6, 2005