June 6, 2007

REVISED

AGENDA
Oakland University
Board of Trustees Regular Formal Session
June 6, 2007, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Dennis Pawley

A.	Call to Order - Chair Dennis Pawley
B.	Roll Call - Secretary Victor Zambardi
C.	Reports
	President's Report - Gary D. Russi
D.	Consent Agenda for Consideration/Action - Chair Dennis Pawley
	Tab. 1	Consent Agenda
	Tab. 2	Minutes of the Formal Session of May 2, 2007
	Tab. 3	University Personnel Actions
	Tab. 4	Acceptance of Gifts to Oakland University for the Period of April 1, 2007 through April 30, 2007 - Materials.doc
	Tab. 5	Acceptance of Grants and Contracts to Oakland University for the Period of April 1 through April 30, 2007 - Report.xls
	Tab. 6	2007-2008 Oakland University Board of Trustees Formal Session Dates
Added Item		Capital Debt Utilization Policy
E.	Postponed Items for Consideration/Action
Added Item		Interest Rate Swap Transaction Relating to the Oakland University Board of Trustees General Revenue Bonds, Series 2001 – John Beaghan - Swap Attachment A.pdf
	Tab. 7	Commercial Banking Services - John W. Beaghan - Materials.doc
F.	New Items for Consideration/Action
	Tab. 8	Resolution Honoring Rex E. Schlaybaugh, Jr. - Gary D. Russi
	Tab. 9	Resolution Honoring David J. Doyle - Gary D. Russi
	Tab. 10	Resolutions Honoring James V. Gammicchia and Frederick A. DeNault, Student Liaisons - Mary Beth Snyder
	Tab. 11	Appointment of Dean, University Library - Virinder K. Moudgil - Materials.doc
	Tab. 12	Doctoral Program in Computer Science and Informatics - Virinder K. Moudgil - Materials.doc
	Tab. 13	Bachelor of Science in Engineering Biology (EGB) - Virinder K. Moudgil - Materials.doc
	Tab. 14	Bachelor of Science Degree in Applied Health Sciences - Virinder K. Moudgil - Materials.doc - Health. ppt
	Tab. 15	Bachelor of Fine Arts in Theatre - Virinder K. Moudgil - Materials.doc - Theatre.ppt
	Tab. 16	Bachelor of Fine Arts in Dance - Virinder K. Moudgil - Materials.doc
	Tab. 17	Concrete Repairs in the Utility Tunnel - John W. Beaghan - Attachment A (1).doc - Attachment A (2).pdf
	Tab. 18	Culvert Replacement - Meadow Brook Road - John W. Beaghan
G.	Other Items for Consideration/Action that May Come Before the Board
H.	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 zambardi@oakland.edu.

june-6-2007

June 6, 2007