December 7, 2005

AGENDA
Oakland University
Board of Trustees Formal Meeting
December 7, 2005, 2:00 p.m.
Auditorium, Elliot Hall of Business
& Information Technology
Presiding: Chair Penny Crissman

THIS MEETING WILL BE HELD VIA TELECONFERENCE

A.	Call to Order - Chair Penny Crissman
B.	Roll Call - Secretary Victor Zambardi
C.	Action Items - Consent Agenda - Chair Penny Crissman
	Tab. 1	Consent Agenda
	Tab. 2	Approval of the Minutes of the Formal Meeting of October 5, 2005
	Tab. 3	Approval of the Minutes of the Special Formal Meeting of October 27, 2005
	Tab. 4	Approval of the Minutes of the Special Formal Meeting of November 2, 2005
	Tab. 5	Approval of University Personnel Actions
	Tab. 6	Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of September 1 through October 31, 2005, and to Accept Grants and Contracts to Oakland University for the Period of September 1 through October 31, 2005 - Pledges.doc - Grants.xls
	Tab. 7	Approval of Recommendation of Final Undergraduate and Graduate School Reports dated August 17, 2005
	Tab. 8	Approval of Capital Outlay Budget Request for Fiscal Year 2007 5-Year Plan
	Tab. 9	Approval of Fiscal Year 2007 Operating Budget Request for Submission to the State of Michigan, Office of the State Budget
	Tab. 10	Approval of Ancillary Activities Operating Budget for Meadow Brook Hall for Calendar Year Ending December 31, 2006 - Budget.xls
	Tab. 11	Approval of Board Members for Public School Academies
D.	Action Item - Vice President John W. Beaghan
	Tab. 12	Approval of Reimbursement Resolution
E.	Action Item - Vice President John W. Beaghan
	Tab. 13	Approval of Financing Authority for Second Energy Services Agreement - Financing1.pdf
F.	Other Items that May Come Before the Board
G.	Adjournment
NOTE: The Board of Trustees reserves the right to add or delete agendum items during any formal or informal meeting and to consider, table or act on any agenda item. 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 a meeting. The request must include the person's name, address and the subject matter. Persons with disabilities who need special assistance should contact the Office of the Board of Trustees at (248) 370-3112.

december-7-2005

December 7, 2005