| Reports: |
| I. |
President's
Report - President Gary Russi |
| II. |
Treasurer's
Report
- Steve Roberts
- Budget
Performance.pdf |
| III. |
Michigan
Universities
Self-Insurance Corporation Activities for the Fiscal Year
Ended June 30, 2004 Report - Steve Roberts / Kate Lark
- Comparison.pdf
- Comparison.xls |
| IV. |
Annual
Meadow Brook Theatre Ensemble Status Report
- Virinder Moudgil / David Downing / Peggy Cooke |
| V. |
Meadow
Brook Hall Financial Performance
July through December 2004 - Geoffrey Upward |
Items for Board Action in April: |
| I. |
Appointment
of Distinguished
Professor - Virinder Moudgil |
| II. |
Appointment
of Dean
for the School of Business Administration - Virinder
Moudgil |
| III. |
Alfred
G. and Matilda R. Wilson Awards
and Human Relations Award - Mary Beth Snyder |
| IV. |
Bachelor
of Science in Information Technology - Virinder Moudgil |
| V. |
Board
Members for Public School Academies
- Virinder Moudgil |
| VI. |
Extension
of Chartwells
Food Service Contract and Renovation to Vandenberg Dining
Center -- Mary Beth Snyder |
| VII. |
Marketing,
Event Sales, Catering
and Banquet Management Agreement for Meadow Brook Hall
- Geoffrey Upward |
| VIII. |
Oakland
University Membership in the Michigan Universities Coalition
on Health, Inc. - Victor Zambardi / Ronald Watson |
|
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.
|
