June 3, 2009

AGENDA
Oakland University
Board of Trustees Formal Session
June 3, 2009, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Jacqueline S. Long

A.	Call to Order - Chair Jacqueline S. Long
B.	Roll Call - Secretary Victor A. Zambardi
C.	Reports
	Tab 1. Treasurer's Report - John W. Beaghan
	Tab 2. Public School Academies 11th Annual Report - Mildred C. Taylor
	Tab 3. Annual Student Liaisons' Report - Tawnee S. Milko
	Tab 4. Meadow Brook Theatre Ensemble Status Report - Ronald A. Sudol

D.	Consent Agenda for Consideration/Action - Chair Jacqueline S. Long
	Tab 5. Consent Agenda
	Tab 6. Minutes of the Board of Trustees Formal Session of April 1, 2009
	Tab 7. University Personnel Actions
	Tab 8. Acceptance of Gifts and Pledges to Oakland University for the Period of March 1 through April 30, 2009
	Tab 9. Acceptance of Grants and Contracts to Oakland University for Period of March 1 through April 30, 2009
	Tab 10. 2009-2010 Oakland University Board of Trustees Regular Formal Session Dates
	Tab 11. Resolution Honoring Samir R. Hanna, Student Liaison to the Oakland University Board of Trustees

E.	New Items for Consideration/Action
	Tab 12. Bachelor of Arts Major in Cinema Studies - Ronald A. Sudol
	Tab 13. Ancillary Activities Operating Budgets for Fiscal Year Ending June 30, 2010
	Intercollegiate Athletics - John W. Beaghan / Tracy A. Huth Meadow Brook Theatre - John W. Beaghan / Patricia Rottenberk Wells
	Tab 14. Agreement Between Oakland University and Police Officers Association of Michigan - October 1, 2008 - September 30, 2011 - John W. Beaghan

F.	Other Items for Consideration/Action that May Come Before the Board

G.	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]. 6/1/09