October 27, 2005

AGENDA
Oakland University
Board of Trustees Special Formal Meeting
October 27, 2005, 2:00 p.m.
Auditorium, Elliott 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 Item:
	Tab. 1	Approval to Proceed with a Second Energy Services Agreement - John Beaghan / Terry Stollsteimer
D.	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.