| F. |
Reports: |
| |
President's
Report - President Gary Russi |
| |
Tab.
2 |
Treasurer’s
Report - John Beaghan
- Attachment
A.xls
- Attachment
B.ppt
- Attachment
C.xls
- Attachment
D.xls |
| |
Tab.
3 |
Meadow
Brook Theatre
Ensemble Status Report - Virinder Moudgil/
John Beaghan |
| |
Tab.
4 |
Meadow
Brook Hall Budget
Status Report - Geoffrey Upward
- Budget.xls |
| G. |
Items
for Board Action in April: |
| |
Tab.
5 |
Master
of Science in Safety
Management - Virinder Moudgil
- Materials.doc
|
| |
Tab.
6 |
Doctor
of Nursing
Practice - Virinder Moudgil
- Materials.doc
|
|
Tab.
7 |
Doctor
of Philosophy in Music
Education - Virinder Moudgil
- Materials.doc
|
| |
Tab.
8 |
Board
Members for Public School Academies
- Virinder Moudgil
- Materials.doc
|
| |
Tab.
9 |
Revised
Oakland University Student Congress
Constitution - Mary Beth Snyder
- Appendix
A.doc
- Appendix
B.doc |
| |
Tab.
10 |
Alfred
G. and Matilda R. Wilson Awards
and Human Relations Award |
| |
Tab.
11 |
Proposed
Amended Rotation of Auditing
Firms Policy - John Beaghan
- Attachment
1.doc
- Attachment
2.doc |
| |
Tab.
12 |
Proposed
Agreement to Provide Bookstore
Services - John Beaghan/
Peggy Cooke |
| |
Tab.
13 |
Proposal
to Proceed with Replacement of the Cooling
System for the
Dodge Hall Data Center - John Beaghan |
| |
Tab.
14 |
Proposal
to Renovate
South Foundation Hall - Virinder Moudgil/
John Beaghan
- Project.pdf |
| H. |
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.
|
