March 2, 2005

AGENDA
Oakland University
Board of Trustees Special Formal Meeting
March 2, 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.	Approval of Credit Union ONE Lease for Exclusive On-Campus Branch and Automated Teller Machine Locations and SpiritCard Plus Card Agreement - Mary Beth Snyder
	B.	Approval of Dual-Enrolled High School Student Fee Waiver - Steve Roberts
	C.	Approval of Revised Internal Audit Manual - Gary Russi / David Vartanian - Manual 2.doc
IV.	Other Items that May Come Before the Board
V.	Adjournment

AGENDA
Oakland University
Board of Trustees Working Session
March 2, 2005
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Penny Crissman

Reports:
I.	President's Report - President Gary Russi
II.	Treasurer's Report - Steve Roberts - Budget Performance.pdf
III.	Michigan UniversitiesSelf-Insurance Corporation Activities for the Fiscal Year Ended June 30, 2004 Report - Steve Roberts / Kate Lark - Comparison.pdf - Comparison.xls
IV.	Annual Meadow Brook Theatre Ensemble Status Report - Virinder Moudgil / David Downing / Peggy Cooke
V.	Meadow Brook Hall Financial Performance July through December 2004 - Geoffrey Upward
Items for Board Action in April:
I.	Appointment of Distinguished Professor - Virinder Moudgil
II.	Appointment of Dean for the School of Business Administration - Virinder Moudgil
III.	Alfred G. and Matilda R. Wilson Awards and Human Relations Award - Mary Beth Snyder
IV.	Bachelor of Science in Information Technology - Virinder Moudgil
V.	Board Members for Public School Academies - Virinder Moudgil
VI.	Extension of Chartwells Food Service Contract and Renovation to Vandenberg Dining Center -- Mary Beth Snyder
VII.	Marketing, Event Sales, Catering and Banquet Management Agreement for Meadow Brook Hall - Geoffrey Upward
VIII.	Oakland University Membership in the Michigan Universities Coalition on Health, Inc. - Victor Zambardi / Ronald Watson
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.

march-2-2005

March 2, 2005