August 15, 2007

AGENDA
Oakland University
Board of Trustees Regular Formal Session
August 15, 2007, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Dennis Pawley

THIS MEETING WILL BE HELD VIA TELECONFERENCE

A.	Call to Order - Chair Dennis K. Pawley
B.	Roll Call - Secretary Victor A. Zambardi
C.	Consent Agenda for Consideration/Action - Chair Dennis K. Pawley
	Tab. 1	Consent Agenda
	Tab. 2	Minutes of the Formal Session of July 11, 2007
	Tab. 3	University Personnel Actions - Bios.doc
	Tab. 4	Acceptance of Gifts to Oakland University for the Period of June 1 through June 30, 2007 - Pledges.doc
	Tab. 5	Acceptance of Grants and Contracts to Oakland University for the Period of June 1 through June 30, 2007 - Grants List.xls
D.	New Items for Consideration/Action
	Tab. 6	Appointment of Dean for the College of Arts and Sciences - Virinder K. Moudgil - Materials.doc
	Next Item:	Appointment of Board Chair and Vice Chair - Ad Hoc Nominating Committee Recommendation -- Chair Ann V. Nicholson
E.	Other Items for Consideration/Action that May Come Before the Board
F.	Adjournment
Action. The Board of Trustees reserves without limitation the right to add or delete agendum items during any formal session and to consider, act on, or postpone, any agendum item during any formal session. Addressing the Board. Any person wishing to address the Board of Trustees at a formal session must submit a written request, to the Office of the Board of Trustees prior to the formal session or to a representative of the Office of the Board of Trustees at the formal session, that includes the person's name and the subject matter the person wishes to address. Disabilities and Special Assistance. Any person with a disability requesting special assistance should contact the Office of the Board of Trustees no less than three (3) business days before the scheduled formal session for which the special assistance is being requested. Contact Information. Contact the Office of the Board of Trustees in writing at 203 Wilson Hall, Oakland University, Rochester, Michigan 48309-4401, by telephone at (248) 370-3112, or by email at [email protected].