February 1, 2006

AGENDA
Oakland University
Board of Trustees Formal Meeting
February 1, 2006, 3:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: 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 - Consent Agenda - Chair Penny Crissman
	Tab 1.	Consent Agenda
	Tab 2.	Approval of the Minutes of the Formal Meeting of December 7, 2005
	Tab 3.	Approval of University Personnel Actions
	Tab 4.	Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of November 1 through December 31, 2005, and to Accept Grants and Contracts to Oakland University for the Period of November 1 through December 31, 2005 - Grants.xls
	Tab 5.	Approval of the Transition Agreement between the Oakland University Foundation and Oakland University - Materials.doc
	Tab 6.	Approval of Revisions to Oakland University Gift Policy: Donor Recognition
	Tab 7.	Approval of Annual Reappointment of External Auditor
D.	Other Items that May Come Before the Board
E.	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.

february-1-2006

February 1, 2006