September 14, 2005

AGENDA
Oakland University
Board of Trustees Special Formal Meeting
September 14, 2005, 2:00 p.m.
Oakland Center Banquet Room B
Presiding: Penny Crissman

A.	Call to Order - Chair Penny Crissman
B.	Roll Call - Secretary Victor Zambardi
C.	Action Items
	Tab. 1	Approval of Amendments to SCT Banner Software License and Service Agreement, and Technical Currency Agreement - Virinder Moudgil
D.	Other Items that May Come Before the Board
E.	Adjournment

AGENDA
Oakland University
Board of Trustees Working Session
September 14, 2005
Oakland Center Banquet Room B
Presiding: Penny Crissman

A.	Reports:
	President's Report - President Gary Russi
	Tab 2.	Treasurer's Report - John Beaghan - Cash.xls - General Fund.xls
	Tab 3.	FY 2005 Annual Purchasing Report - Maria Ebner-Smith
	Tab 4.	Annual Energy Report - Fiscal Year 2005 - James Leidel - Energy A. doc
	NCAA Men's Basketball Update - Jack Mehl
B.	Items for Board Action in October:
	Tab 5.	Presentation of the Annual Financial Statements for the Fiscal Year Ended June 30, 2005 - Darrell Burks - Materials.doc
	Tab 6.	Presentation of the Annual Schedule of Expenditures of Federal Award Programs in Accordance with OMB Circular A-133 - June 30, 2005 - Darrell Burks - Materials.doc
	Tab 7.	Proposed Capital Outlay Supplemental Request - Janet Hepburn - Student Services Center.doc
	Tab 8.	Proposed Golf and Learning Center Operating Budget for Fiscal Year Ending December 31, 2006 - Bill Rogers - Materials.doc
	Tab 9.	Proposal to Proceed with Replacement of the Cooling System for the Dodge Hall Data Center - Terry Stollsteimer
	Tab 10.	Proposal to Revise Vandenberg Dining Center Use and Finance Statement - Terry Stollsteimer - Vandenberg Data.doc
	Tab 11.	Board Members for Public School Academies - Virinder Moudgil - Materials.doc
C.	Adjournment to Closed Session
NOTE: The Board of Trustees reserves the right to add or delete agendum items during any formal or informal meeting and to consider, table or act on any agenda 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 a meeting or to a representative of the Office of the Board of Trustees at a 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.

september-14-2005

September 14, 2005