November 1, 2006

AGENDA
Oakland University
Board of Trustees Special Formal Meeting
November 1, 2006, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Dennis Pawley

THIS MEETING WILL BE HELD VIA TELECONFERENCE

A.	Call to Order - Chair Dennis Pawley
B.	Roll Call - Secretary Victor Zambardi
C.	Action Item - Consent Agenda - Chair Dennis Pawley
	Tab. 1	Consent Agenda
	Tab. 2	Approval of the Minutes of the Formal Meeting of October 4, 2006
	Tab. 3	Approval of University Personnel Actions
	Tab. 4	Recommendation to Accept Grants and Contracts to Oakland University for the Period of September 1 through October 31, 2006
	Tab. 5	Approval of Recommendation of Final Undergraduate and Graduate School Reports dated June 21, 2006 and August 16, 2006 - Summer Graduate.doc - Spring Undergraduate.doc - Spring Graduate.doc
	Items Reviewed by Finance, Audit and Investment Committee
	Tab. 6	Approval of Fiscal Year 2008 Operating Budget Request for Submission to the State of Michigan, Office of the State Budget
	Tab. 7	Approval of Fiscal Year 2008 Five-Year Capital Outlay Plan and Fiscal Year 2008 Capital Outlay Project Request - Plan.doc - Project.doc
	Tab. 8	Approval to Proceed with the Expansion of Parking Lot P - 3 - Map.ppt
	Tab. 9	Approval to Proceed with Kresge Library Masonry Restoration - Condition.ppt
D.	Action Item
	Tab. 10	Approval to Proceed with Easement for the Golf & Learning Center - John Beaghan
E.	Other Items that May Come Before the Board
F.	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.