September 13, 2006

AGENDA
Oakland University
Board of Trustees Working Session
September 13, 2006, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Dennis Pawley

A.	Chairman's Introduction
B.	Reports:
C.	President's Report - Gary D. Russi
	Tab. 1	Treasurer's Report - John Beaghan - Materials.doc
	Tab. 2	FY 2006 Annual Purchasing Report - Maria Ebner-Smith
	Tab. 3	Annual Energy Report - Fiscal Year 2006 - James Leidel - Energy A.doc - Energy B.ppt
D.	Items for Board Action in October:
	Tab. 4	Presentation of the Draft Annual Financial Statements - June 30, 2006 and 2005 - Darrell Burks - Materials.doc
	Tab. 5	Presentation of the Draft Schedule of Expenditures of Federal Award Programs in Accordance with OMB Circular A-133 - June 30, 2006 - Darrell Burks - Materials.doc
	Tab. 6	Proposal for an Electrical Backup Power System - Terry Stollsteimer / James Leidel - Attachment A.doc - Attachment B.ppt
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.

september-13-2006

September 13, 2006