February 28, 2008

AGENDA
Oakland University
Board of Trustees Regular Formal Session
February 28, 2008, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Dennis Pawley

A.	Call to Order - Chair Dennis K. Pawley
B.	Roll Call - Secretary Victor A. Zambardi
C.	Reports
	Tab. 1	Michigan Universities Self-Insurance Corporation (M.U.S.I.C.) Activities for the Fiscal Year Ended June 30, 2007 Report – John W. Beaghan / Steve Roberts - Materials.doc
	Tab. 2	Meadow Brook Hall Budget Status Report – Geoffrey C. Upward - Budget Report.xls
D.	Consent Agenda for Consideration/Action – Chair Dennis K. Pawley
	Tab. 3	Consent Agenda
	Tab. 4	Minutes of the Board of Trustees Formal Session of January 9, 2008
	Tab. 5	University Personnel Actions
	Tab. 6	Acceptance of Gifts to Oakland University for the Period of December 1 through December 31, 2007
	Tab. 7	Acceptance of Grants and Contracts to Oakland University for the Period of December 1 through December 31, 2007 - Grants Report.xls
E.	New Items for Consideration/Action
	Tab. 8	Revision of the Residency Classification for Admission and Tuition Purposes Policy – Rochelle A. Black - In-State Tuition.pdf - Proposed Policy.doc
	Next Item:	2001 Bond Refunding – John W. Beaghan
F.	Other Items for Consideration/Action
	Use of State Delayed Payment from August, 2007 – Robert Meyer
G.	Other Items
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 [email protected].