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Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
june-1-2005
June 1, 2005
AGENDA
Oakland University
Board of Trustees Formal Meeting
June 1, 2005, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Penny Crissman
THIS MEETING WILL BE HELD VIA TELECONFERENCE
| I. | Call to Order - Chair Penny Crissman | ||
| II. | Roll Call - Secretary Victor Zambardi | ||
| III. | Reports – Vice President John Beaghan | ||
| A. | Ancillary Activities Report | ||
| IV. | Action Items | ||
| A. | Consent Agenda - Chair Penny Crissman | ||
| 1. | Approval of the Minutes of the Formal Meeting of April 6, 2005 | ||
| 2. | Approval of University Personnel Actions | ||
| 3. | Approval of Recommendation of Final Undergraduate and Graduate School Reports dated December 14, 2004 | ||
| 4. | Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of March 1 through April 30, 2005 and to Accept Grants and Contracts to Oakland University for the Period of March 1 through April 30, 2005 - Pledges.doc - Grants.xls | ||
| 5. | Approval of Oakland University Trustee Academic Success Fund Proposal for 2005-06 | ||
| 6. | Approval of Authorization for School of Nursing Fees | ||
| 7. | Approval of Board Members for Public School Academies | ||
| 8. | Approval of Meadow Brook Subdivision Financing Guarantee | ||
| 9. | Approval of 2005-06 Oakland University Board of Trustees Meeting Dates | ||
| 10. | Approval of Resolutions Honoring Stefanie L. Marshall and David R. Lauber, Student Liaisons to the Oakland University Board of Trustees | ||
| 11. | Approval of Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2006 | ||
| 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. | |||
