| Reports: |
| I. |
Treasurer's
Report - Lynne Schaefer |
| |
•
|
Budget
Update |
| |
• |
Auxiliary
Budget Update |
| |
|
• |
Meadow
Brook Theatre |
| |
|
• |
Meadow
Brook Health Enhancement Institute |
| II. |
Michigan
Universities Self-Insurance Corporation Activities for the
Fiscal Year Ended June 30, 2001 Report - Lynne Schaefer/Kate
Lark
- BOT-MUSIC
report 2000-01-2.doc
- 2000-2001
Music Cost Comparison Final.xls |
| III. |
Energy
Service Agreement Report
- Lynne Schaefer |
| IV. |
Affirmative
Action Annual Report
Fall 2001 - Sharon Abraham |
| V. |
Public
School Academies Fifth Annual Report
- February 2001-March 2002 -- Virinder Moudgil/Shannon
Spann |
| VI. |
Provost's
Student Research Scholar Program Report
- Virinder Moudgil |
 |
| Items
for Board Action in April: |
| I. |
Proposal
to Enter into a Contract for Residential and Retail Food Services
on Campus - Mary Beth Snyder
- Aramark
March 5 report11.doc
- The
oakland report 2.doc
- OC
Ground & Lower Level Expansion (2002 $).doc |
| II. |
Proposal
to Enter into a Contract for Design Services for Oakland Center
Expansion Plan - Mary Beth Snyder
- OAKLAND
Center March 6 Report to BOT11.doc
- Upper
Level.doc
- Lower
Level.doc
- Kitchen.doc
- 02feest2.doc
- OAKLAND
Center April 3 BOT Item11.doc |
| III. |
Appointment
of Distinguished Professors - Virinder Moudgil |
| IV. |
Authority
to Proceed with Repair and Expansion of Parking
Lot P-11 - Lynne Schaefer |
| V. |
Authority
to Contract
for Utility Metering and Monitoring System - Lynne Schaefer |
| VI. |
Authorization
to Increase Solid Waste Disposal Purchase Order - Lynne
Schaefer |
| VII. |
Reserve
for Campus Facilities Investment Earnings - Lynne Schaefer |
|
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.
|
