Board of Trustees

Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester, MI 48309-4486
(location map)
none

march-7-2007

March 7, 2007

AGENDA
 Oakland University
Board of Trustees Regular Formal Session
March 7, 2007, 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.Reports
 Tab. 1Meadow Brook Theatre Ensemble Status Report - Virinder Moudgil/
John Beaghan
 Tab. 2Meadow Brook Hall Budget Status Report - Geoffrey Upward
- Budget.xls
D.Consent Agenda for Consideration/Action - Chair Dennis Pawley
 Tab. 3Consent Agenda
 Tab. 4Minutes of the Special Formal Meeting of November 1, 2006 and the Special Formal Meeting of January 10, 2007
- January.doc
 Tab. 5Acceptance of Gifts to Oakland University for the Period of September 1, 2006 through January 31, 2007
- Attachment A.doc
 Tab. 6Acceptance of Grants and Contracts to Oakland University for the Period of November 1 through December 31, 2006
- Grants Attachment.xls
 Tab. 7Acceptance of Meadow Brook Subdivision Financing Guarantee Report
 Tab. 8Board Member for Public School Academy
E.New Items for Consideration/Action
 Tab. 9Appointment of an Independent Public Accounting Firm - John Beaghan
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 added 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].

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