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Board of Trustees
Wilson Hall, Room 203
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
october-4-2006
October 4, 2006
AGENDA
Oakland University
Board of Trustees Formal Session
October 4, 2006, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Dennis Pawley
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 Special Formal Meeting of July 24, 2006 | |
Tab. 3 | Approval of University Personnel Actions | |
Tab. 4 | Recommendation to Accept Gifts to Oakland University for the Period of July 1 through August 31, 2006 and to Accept Grants and Contracts to Oakland University for the Period of July 1 through August 31, 2006 - Grants.xls | |
Tab. 5 | Approval of Recommendation of Final Undergraduate and Graduate School Reports dated April 26, 2006 - Graduate.doc | |
Tab. 6 | Approval of Annual Financial Statements, June 30, 2006 and 2005 - Materials.doc | |
Tab. 7 | Approval of the Schedule of Expenditures of Federal Award Programs in Accordance with OMB Circular A-133 - Materials.doc | |
Tab. 8 | Approval of an Electrical Backup Power System - Attachment A.doc | |
D. | Action Item | |
Tab. 9 | Approval of Resolution Honoring Penny Crissman - Chair Dennis Pawley | |
E. | Action Item | |
Tab. 10 | Approval of Agreement Between Oakland University and the Oakland University Chapter of the American Association of University Professors (AAUP), August 15, 2006 - August 14, 2009 - Virinder Moudgil | |
F. | Action Item | |
Tab. 11 | Approval of Agreement Between Oakland University and the Oakland University Professional Support Association (OUPSA), July 1, 2005 - June 30, 2008 | |
Tab. 12 | Approval of Agreement Between Oakland University and the Oakland University Campus Maintenance and Trades (OUCMT), November 1, 2005 - October 31,2008 - John Beaghan | |
G. | Action Item | |
Tab. 13 | Ratification of Emergency Repairs to Underground High Temperature Hot Water Piping - John Beaghan / Terry Stollsteimer | |
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. |