July 13, 2005

AGENDA
Oakland University Board of Trustees
July 13, 2005, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Penny Crissman

Special Formal Meeting
	A.	Call to Order - Chair Penny Crissman
	B.	Roll Call - Secretary Victor Zambardi
	C.	Reports – Vice President John Beaghan
		Tab 1.	Meadow Brook Hall Financial Performance Fiscal Year 2004-2005 – Geoffrey Upward - Forecast.xls - Projections.xls
	D.	Action Items
		Tab 2.	Approval of Marketing, Event Sales, and Catering Agreement between Oakland University and Continental Cregar's, LLC and Payment Authorization - Geoffrey Upward - Materials.doc
	E.	Other Items that May Come Before the Board
	F.	Adjournment
Working Session
	G.	Reports:
	H.	President's Report - Gary Russi
	I.	Items for Board Action in August:
		Tab 3.		Fiscal 2006 Budget Preparation Briefing - John Beaghan - Presentation.ppt
		Tab 4.		Revision of Residency Classification for Admission and Tuition Purposes Policy - Virinder Moudgil - Policy.doc - Agendum.doc
		Tab 5.		Academic Calendar for 2006-2007 - Virinder Moudgil - Calendar Agendum.doc
		Tab 6.		Addition of Universal Academy as an Oakland University Public School Academy - Virinder Moudgil - Attachment B - Attachment C
		Tab 7.		Board Members for Public School Academies - Virinder Moudgil - Materials.doc
	J.	Adjournment
NOTE: The Board of Trustees reserves the right to add or delete agendum items during the meeting and to table or act on any such added 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 the 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.

july-13-2005

July 13, 2005