| I. |
Call
to Order - Chair Henry Baskin |
| II. |
Roll
Call - Secretary Victor Zambardi |
| III. |
Action
Items |
| |
A. |
Consent
Agenda - Chair Henry Baskin |
|
|
1. |
Approval
of the Minutes
of the Formal Meeting of December 3, 2003 |
|
|
2. |
Approval
of University Personnel
Actions |
|
|
3. |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of November 1 through December 31, 2003, and
to Accept Grants and Contracts to Oakland University for the
Period of November 1 through December 31, 2003
- Pledge
1.rtf
- Gifts
2.rtf
- Pledge
2. rtf
- Grants.xls |
|
|
4. |
Approval
of Meadow Brook Subdivision
Financing Guarantees |
|
|
5. |
Approval
of Board Members for Public School Academies |
|
|
6. |
Approval
of Honorary
Degree for Doris Eaton Travis |
| |
B. |
Approval
to Name
the School of Education and Human Services Building - Trustee
David Fischer |
| |
C. |
Approval
of Appointment of an Independent Public Accounting
Firm
- Trustee Rex Schlaybaugh |
| |
D. |
Approval
of Ancillary Activities Operating Budget
for Meadow Brook Hall for Fiscal Year Ending June 30, 2004
- Trustee David Doyle
- Budget.xls |
| IV. |
Discussion
of April 7, 2004 Board of Trustees Formal Meeting Agenda |
| V. |
Other
Items that May Come Before the Board |
| VI. |
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. |
