August 1, 2005

AGENDA
Oakland University
Board of Trustees Special Working Session
August 1, 2005, 3:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Penny Crissman

A.	Call to Order - Chair Penny Crissman
B.	Item for Board Action in August:
		Proposed General Fund Budget and Tuition and Fee Rates for Fiscal Year 2006 - Vice President John Beaghan - Materials.doc
C.	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.

august-1-2005

August 1, 2005