- Board of Trustees
- Archived Agendas
Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
april-5-2006
April 5, 2006
AGENDA
Oakland University
Board of Trustees Formal Meeting
April 5, 2006, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Penny Crissman
A. | Call to Order - Chair Penny Crissman | ||
B. | Roll Call - Secretary Victor Zambardi | ||
C. | Action Items - Consent Agenda - Chair Penny Crissman | ||
Tab. 1 | Consent Agenda | ||
Tab. 2 | Approval of the Minutes of the Formal Meeting of February 1, 2006 | ||
Tab. 3 | Approval of the Minutes of the Special Formal Meeting of March 1, 2006 | ||
Tab. 4 | Approval of University Personnel Actions | ||
Tab. 5 | Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of January 1 through February 28, 2006, and to Accept Grants and Contracts to Oakland University for the Period of January 1 through February 28, 2006 - Grants.xls | ||
Tab. 6 | Approval of Recommendation of Final Undergraduate and Graduate School Reports dated December 15, 2005 - Graduate.doc | ||
Tab. 7 | Approval of Meadow Brook Subdivision Financing Guarantee | ||
Tab. 8 | Approval of Master of Science in Safety Management - Materials.doc | ||
Tab. 9 | Approval of Doctor of Philosophy in Music Education - Materials.doc | ||
Tab. 10 | Approval of Doctor of Nursing Practice | ||
Tab. 11 | Approval of Board Members for Public School Academies | ||
Tab. 12 | Approval of Revised Oakland University Student Congress Constitution - Appendix A.doc | ||
Tab. 13 | Approval to Amend Rotation of Auditing Firms Policy | ||
D. | Action Item - Vice President Mary Beth Snyder | ||
Tab. 14 | Approval of Alfred G. and Matilda R. Wilson Awards and Human Relations Award | ||
E. | Action Item - Vice President John Beaghan | ||
Tab. 15 | Approval to Proceed with Replacement of the Cooling System for the Dodge Hall Data Center - Materials.doc | ||
F. | Action Item - Vice President Virinder Moudgil | ||
Tab. 16 | Approval to Renovate South Foundation Hall - Budget.pdf | ||
G. | Discussion of June 7, 2006 Board of Trustees Formal Meeting Agenda | ||
Tab. 17 | June 7, 2006 Board of Trustees Formal Meeting Agenda | ||
H. | Other Items that May Come Before the Board | ||
I. | Adjournment | ||
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 at any such meeting. 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 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. |