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AGENDA
Oakland University
Board of Trustees Working Session
January 11, 2006, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Penny Crissman
Working
Session
| A. |
Reports: |
| B. |
President's
Report - President Gary Russi |
| |
Tab
1. |
Michigan
Universities Self-Insurance
Corporation Activities for the Fiscal Year Ended June 30,
2005 Report - John Beaghan / Kate Lark
- Comparison.xls
- Materials.doc
|
| C. |
Items
for Board Action in February: |
| |
Tab
2. |
Oakland
University Foundation
Transition - Susan Davies Goepp
- Materials.doc
|
| |
Tab
3. |
Revisions
to Oakland University Gift
Policy: Donor Recognition - Susan Davies Goepp |
| |
Tab
4. |
Proposal
for Annual Reappointment of External Auditor
- John Beaghan |
| D. |
Other
Items that May Come Before the Board |
| E. |
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.
|
