| A. |
Call
to Order - Chair Dennis K. Pawley |
| B. |
Roll
Call - Secretary Victor A. Zambardi |
| C. |
President's
Report - Gary D. Russi |
| |
Tab.
1 |
Treasurer's
Report
- John Beaghan
- Cash.xls
- Construction.xls
|
| |
Tab.
2 |
Michigan
Universities Self-Insurance
Corporation Activities for the Fiscal Year Ended June 30,
2006 Report - John Beaghan / Catherine R. Lark
- Comparison.xls
- Materials.doc |
| D. |
Action Items |
| |
Items
Reviewed and Recommended by Finance, Audit and Investment
Committee |
|
Tab.
3 |
Approval
of Ancillary Activities Operating Budget
for Meadow Brook Hall for the Calendar Year Ending December
31, 2007 - Geoffrey Upward
- Proposed
Budget.xls |
| |
Tab.
4 |
Approval
of Golf and Learning Center Operating Budget
for Fiscal Year Ending December 31, 2007 - John Beaghan
/ William Rogers
- Description-Summary.doc
- Budget.xls
- Fees.doc
|
| E. |
Action
Items |
| |
Tab.
5 |
Approval
to Execute an Elevator
Maintenance Service Agreement - John Beaghan / Terry Stollsteimer |
| |
Tab.
6 |
Approval
of Honorary
Degree for Hank Jones - Virinder Moudgil |
| |
Tab.
7 |
Approval
of Board Members for Public School Academies
- Virinder Moudgil
- Materials.doc
|
| F.
|
Other
Items that May Come Before the Board |
| G. |
Adjournment |
|
NOTE:
The Board of Trustees reserves the right to add or delete
agendum items during any formal or informal meeting and
to consider, table or act on any agenda item at any such
meeting.
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 a meeting. The request must
include the person's name, address and the subject matter.
Persons with disabilities who need special assistance should
contact the Office of the Board of Trustees at (248) 370-3112.
|
