| Reports: |
| I. |
Ad
Hoc Budget Process Committee Report
- Chair Henry Baskin |
| II. |
President's
Report - President Gary Russi |
| III. |
Budget
Performance Reports
for Selected Auxiliary Units as of December 31, 2002:
- Meadow
Brook Hall.xls
- Meadow
Brook Hall Narrative.doc
- Meadow
Brook Theatre.xls
- Meadow
Brook Theatre.doc
- Auxiliary
Unit Budget.xls |
| IV. |
Oakland
Center Expansion Project Progress Report
- Lynne Schaefer /
Rusty Postlewate
- OC
Progress C-B.pdf |
| V. |
Athletics
Facilities Report
- Jack Mehl |
| VI. |
Student
Congress Report - Brian Tomina |
Items for Board Action in April: |
| I. |
Alfred
G. and Matilda R. Wilson
Awards and Human Relations Award - Mary Beth Snyder |
| II. |
Honorary
Degree for Gordon England - Virinder Moudgil |
| III. |
Satellite
Agreement between Thomas M. Cooley
Law School and Oakland University - Virinder Moudgil
- Cooley
Formal.doc
- Materials.doc |
| IV. |
Authorization
to Proceed with Classroom
Improvement/Reconfiguration in 202 O'Dowd Hall - Lynne
Schaefer / Rusty Postlewate
- 202
ODH1.pdf |
| V. |
Amendment
to SCT
Banner 2000 Technical Currency Agreement - Virinder
Moudgil / Theresa Rowe
- SCT
Formal.doc
- Materials.doc |
| VI. |
Authorization
to Proceed with Surface
Repair of Parking Lot 36 - Lynne Schaefer / Rusty Postlewate |
| VII. |
Use
for Property Subject to Deed
Restriction - Victor Zambardi
- Deed
Restriction Formal.doc
- Materials.doc |
| VIII. |
Other
Items that May Come Before the Board |
|
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.
|
