| Reports: |
| I. |
President's
Report - Gary Russi |
| II. |
Reports
Regarding Diversity, Affirmative Action Plan and Retention
- Gary Russi / Joi Cunningham |
| III. |
FY
2004 Budget Performance Reports for University Student Apartments
and Consolidated Housing
Operations - Mary Beth Snyder / Eleanor Reynolds
- Attachment
1.xls
- Attachment
2.xls |
| IV. |
Michigan
Universities Self-Insurance Corporation Activities for the
Fiscal Year Ended June 30, 2003 Report
- Lynne Schaefer / Kate Lark
- MUSIC
Attachment.xls |
Items for Board Action in February: |
| I. |
Naming
of the School of Education and Human Services Building - Gary
Russi
- SEHS
Naming 2.doc |
| II. |
Proposal
to Appoint an Independent Accounting Firm
- Lynne Schaefer
- Rotation.doc |
| III. |
Proposed
Ancillary Activities Operating Budget
for Meadow Brook Hall for Fiscal Year Ending June 30, 2004
- Lynne Schaefer
- MBH
Description.doc
- MBH
Budget.xls |
| IV. |
Proposal
to Proceed with Repairs
at Meadow Brook Hall - Lynne Schaefer / Rusty Postlewate |
| V. |
Public
School Academies: |
| |
A. |
Report
Regarding Board of Directors of Chartered Schools - Virinder
Moudgil / Mary Otto
- PSA
Directors.xls |
|
B. |
Board
Members for Public School Academies - Virinder Moudgil
/ Mary Otto |
Other Items that May Come Before the Board |
| Persons
with disabilities who plan to attend the meeting who need
special assistance should call the Office of the Board of
Trustees at 370-3112. NOTE: The Board of Trustees reserves
the right to amend this agenda and to add or delete items.
Any person wishing to address the Board must submit a request
to the Office of the Board of Trustees, 203 Wilson Hall, prior
to the meeting or to a representative of the Office of the
Board of Trustees at the meeting. The request must include
the person's name, address and the subject matter. |
