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Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
November 9, 2009
November 9, 2009
AGENDA
Oakland University
Board of Trustees Formal Session
November 9, 2009, 3:00 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. Annual Diversity and Affirmative Action Plan Report -- Joi M. Cunningham
D. Consent Agenda for Consideration/Action -- Chair Jacqueline S. Long
Tab 3. Consent Agenda
Tab 4. Minutes of the Board of Trustees Formal Session of September 23, 2009
Tab 5. University Personnel Actions
Tab 6. Acceptance of Gifts and Pledges to Oakland University for the Period
of September 1 through October 31, 2009
Tab 7. Acceptance of Grants and Contracts to Oakland University for the Period of
September 1 through October 31, 2009
Tab 8. Revision of the Uniform Enrollment Count Date Policy
Tab 9. Final Undergraduate School and Graduate School Reports -- Summer II 2009 --
August 22, 2009
Tab 10. Fiscal Year 2011 Five-Year Capital Outlay Plan and Fiscal Year 2011 Capital Outlay
Project Request
Tab 11. Sale of Oil, Gas and Mineral Rights Bequest
Tab 12. Golf and Learning Center Operating Budget for Fiscal Year Ending December 31, 2010
Tab 13. Meadow Brook Hall Operating Budget for Calendar Year Ending December 31, 2010
E. New Items for Consideration
Tab 14. Agreement Between Oakland University and the Oakland University Chapter of the
American Association of University Professors (AAUP), August 15, 2009 -
August 14, 2012 -- Virinder K. Moudgil
Tab 15. Agreement Between Oakland University and the Oakland University Campus Maintenance
and Trades (OUCMT), November 1, 2008 - October 31, 2011 -- John W. Beaghan
Tab 16. Agreement Between Oakland University and the Oakland University Professional Support
Association (OUPSA), July 1, 2008 - June 30, 2011 -- John W. Beaghan
Tab 17. Construction Manager for the Human Health Building -- John W. Beaghan
Tab 18. Pouring Rights Agreement -- John W. Beaghan / Glenn McIntosh
F. Other Items for Consideration/Action that May Come Before the Board
G. Adjournment
11/6/09