| I. |
Call
to Order - Chair Henry Baskin |
| II. |
President's
Report - President Gary Russi |
| III. |
Treasurer's
Report
- Treasurer Lynne Schaefer
- Performance
Summary.xls |
| IV. |
Roll
Call - Secretary Victor Zambardi |
| V. |
Reports |
|
A. |
FY
2003 Budget Performance
Reports for University Student Apartments and Consolidated
Housing Operations - Mary Beth Snyder
- Apartments.xls
- Housing.xls |
|
B. |
Michigan
Universities Self-Insurance Corporation Activities for the
Fiscal Year Ended June 30, 2002 Report
- Lynne Schaefer / Kate Lark
- MUSIC.xls |
|
C. |
Fiscal
Years 2003 and 2004 State
Budget Update - Rochelle Black |
| VI. |
Action
Items |
|
A. |
Consent
Agenda
- Chair Henry Baskin |
|
|
1. |
Approval
of the Minutes
of the Formal Meeting of December 4, 2002 |
|
|
2. |
Approval
of the Minutes of the Special
Formal Meeting of December 20, 2002 |
|
|
3. |
Approval
of University Personnel Actions |
|
|
4. |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of November 1 through December 31, 2002 and
to Accept Grants and Contracts to Oakland University for the
Period of November 1 through December 31, 2002
- Grants.xls |
|
|
5. |
Approval
of Meadow Brook Subdivision Financing Guarantees |
|
|
6. |
Approval
of Board
Members for Public School Academies
- Materials.doc |
|
|
7. |
Approval
of Honorary
Degree for Ashley Bryan |
|
B. |
Ratification
of Proposed Revisions to the Constitution
for the School of Nursing - Virinder Moudgil
- Constitution
Revisions.doc
- Constitution
Final.doc |
|
C. |
Approval
to Proceed with Agreement between Oakland University and Oakland
University Unified Professional Service Association
- Michigan Education Association/National Education Association/November
1, 2002-October 31, 2005 - Lynne Schaefer
- Service
Exhibit.doc |
|
D. |
Approval
to Refinance
the 1997 Viron Project Lease and Finance the Purchase of a
New E-Mail System - Lynne Schaefer |
|
E. |
Approval
to Contract with Office
Supply Vendor - Lynne Schaefer |
| VII. |
Discussion
of April 2, 2003 Board of Trustees Meeting Agenda |
| VIII. |
Other
Items that May Come Before the Board
- Distinguished
Professor.doc |
| IX. |
Adjournment |
|
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.
|
