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Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
March 2, 2010
March 2, 2010
AGENDA
Oakland University
Board of Trustees Formal Session
March 2, 2010, 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. Consent Agenda for Consideration/Action -- Chair Jacqueline S. Long
Tab 1. Consent Agenda
Tab 2. Minutes of the Board of Trustees Formal Session of November 9, 2009
Tab 3. University Personnel Actions
Tab 4. Acceptance of Gifts and Pledges to Oakland University for the Period
of November 1,2009 through January 31, 2010
Tab 5. Acceptance of Grants and Contracts to Oakland University for the Period
of November 1, 2009 through February 28, 2010
Tab 6. Amendment to School of Business Administration Constitution
Tab 7. Amendment to the Constitution of the Library
Tab 8. Oakland University Trustee Academic Success Fund
D. New Items for Consideration
Tab 9. Appointment of Distinguished Professor -- Virinder K. Moudgil
Tab 10. Bachelor of Science Major in Actuarial Science -- Virinder K. Moudgil /
Ronald A. Sudol
Tab 11. Gift Policy -- Susan Davies Goepp
E. Other Items for Consideration/Action that May Come Before the Board
F. Adjournment
3/1/10