May 4, 2005

AGENDA
Oakland University
Board of Trustees Working Session
May 4, 2005, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Penny Crissman

Reports:
I.	President's Report - President Gary Russi
II.	Treasurer's Report - John Beaghan
III.	Annual Diversity and Affirmative Action Plan Report - Joi Cunningham
IV.	Annual Public School Academies Report - Mary Otto
V.	Annual Student Liaisons' Report - Stefanie Marshall / David Lauber
VI.	Annual Student Congress Report - Jonathan Parks
Items for Board Action in June:
I.	Oakland University Trustee Academic Success Fund Proposal for 2005-06 - Mary Beth Snyder
II.	Authorization for School of Nursing Fees - Virinder Moudgil
III.	Board Members for Public School Academies -- Virinder Moudgil
IV.	Proposed Ancillary Activities Operating Budget for the Fiscal Year Ending June 30, 2006 - John Beaghan
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.

may-4-2005

May 4, 2005