March 1, 2006

AGENDA
Oakland University
Board of Trustees
March 1, 2006, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Penny Crissman

Special Formal Meeting

A.	Call to Order - Chair Penny Crissman
B.	Roll Call - Secretary Victor Zambardi
C.	Action Items:
	Tab. 1	Affirmation that Oakland University’s Policies and Procedures Comport with Joint Capital Outlay Subcommittee Use and Finance Requirements - John Beaghan - Materials.doc
D.	Other Items that May Come Before the Board
E.	Adjournment

Working Session

F.	Reports:
	President's Report - President Gary Russi
	Tab. 2		Treasurer’s Report - John Beaghan - Attachment A.xls - Attachment B.ppt - Attachment C.xls - Attachment D.xls
	Tab. 3		Meadow Brook Theatre Ensemble Status Report - Virinder Moudgil/ John Beaghan
	Tab. 4		Meadow Brook Hall Budget Status Report - Geoffrey Upward - Budget.xls
G.	Items for Board Action in April:
	Tab. 5		Master of Science in Safety Management - Virinder Moudgil - Materials.doc
	Tab. 6		Doctor of Nursing Practice - Virinder Moudgil - Materials.doc
	Tab. 7		Doctor of Philosophy in Music Education - Virinder Moudgil - Materials.doc
	Tab. 8		Board Members for Public School Academies - Virinder Moudgil - Materials.doc
	Tab. 9		Revised Oakland University Student Congress Constitution - Mary Beth Snyder - Appendix A.doc - Appendix B.doc
	Tab. 10		Alfred G. and Matilda R. Wilson Awards and Human Relations Award
	Tab. 11		Proposed Amended Rotation of Auditing Firms Policy - John Beaghan - Attachment 1.doc - Attachment 2.doc
	Tab. 12		Proposed Agreement to Provide Bookstore Services - John Beaghan/ Peggy Cooke
	Tab. 13		Proposal to Proceed with Replacement of the Cooling System for the Dodge Hall Data Center - John Beaghan
	Tab. 14		Proposal to Renovate South Foundation Hall - Virinder Moudgil/ John Beaghan - Project.pdf
H.	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.