| A. |
Call
to Order - Chair Penny Crissman |
| B. |
Roll
Call - Secretary Victor Zambardi |
| C. |
Action
Item - Consent Agenda - Chair Penny Crissman |
|
Tab
1. |
Consent
Agenda |
|
Tab
2. |
Approval
of the Minutes
of the Formal Meeting of December 7, 2005 |
|
Tab
3. |
Approval
of University Personnel
Actions |
|
Tab
4. |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of November 1 through December 31, 2005, and
to Accept Grants and Contracts to Oakland University for the
Period of November 1 through December 31, 2005
- Grants.xls |
|
Tab
5. |
Approval
of the Transition
Agreement between the Oakland University Foundation and Oakland
University
- Materials.doc |
|
Tab
6. |
Approval
of Revisions to Oakland University Gift
Policy: Donor Recognition |
|
Tab
7. |
Approval
of Annual Reappointment of External Auditor |
| 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.
|
