| I. |
Call
to Order - Chair Ann Nicholson |
| II. |
Roll
Call - Secretary Victor Zambardi |
| III. |
President's
Report - President Gary Russi |
| IV. |
Action
Items |
|
A. |
Consent
Agenda
- Chair Ann Nicholson |
|
|
1. |
Approval
of the Minutes
of the Formal Meeting of December 5, 2001 |
|
|
2. |
Approval
of the Minutes
of the Special Formal Meeting of March 6, 2002 |
|
|
3. |
Approval
of University Personnel Actions |
|
|
4. |
Approval
of Recommendation of Final Undergraduate
and Graduate
School Reports dated December 18, 2001 |
|
|
5. |
Recommendation
to Accept Gifts to Oakland University and the Oakland University
Foundation for the Periods of October 1 through October 31,
2001, November 1 through November 30, 2001, December 1 through
December 31, 2001, January 1 through January 31, 2002, and
February 1 through February 28, 2002, and to Accept Grants
and Contracts to Oakland University for the Periods November
1, 2001 through December 31, 2001 and January 1, 2002 through
February 28, 2002
--Gifts
Oct 01.doc
--Gifts
Nov 01.doc
--Gifts
Dec 01.doc
--Gifts
Jan 02.doc
--Gifts
Feb 02.doc
--Grants
Cover Nov-Dec.doc
--Grants
Nov-Dec 01.xls
--Grants
Cover Jan-Feb.doc
--Grants
Jan-Feb 02.xls |
| |
B. |
Approval
of Alfred G. Wilson and Matilda R. Wilson Awards and Human
Relations Award
- Mary Beth Snyder |
| |
C. |
Approval
of Agreement with Comcast Cablevision to Provide Cable Television
Services to Residence Halls and University Apartments - Mary
Beth Snyder
--Comcast.doc
--Comcast
Service Agreement.doc
--Comcast
Attachment A.doc
--Comcast
Bulk Bill.doc
--Comcast
Memorandum.doc |
| |
D. |
Approval
of Authorization for Two-Month Contract Extension with ARAMARK
Educational Services Inc. for Residential and Retail Food
Service - Mary Beth Snyder
--ARAMARK.doc
--ARAMARK
Amendment.doc |
| |
E. |
Approval
of Authorization to Develop Schematic Designs for an Oakland
Center Expansion
- Trustee Henry Baskin |
| |
F. |
Appointment
of Distinguished Professors
- Trustee Penny Crissman |
| |
G. |
Approval
of Authorization to Proceed with Repair and Expansion of Parking
Lot 11 - Trustee David Doyle
--Parking
Lot Repair.doc
--Parking
Lot Map.doc |
| |
H. |
Approval
of Authorization to Contract for Utility
Line Metering and Monitoring System - Trustee David
Doyle |
| |
I. |
Approval
of Authorization to Increase Solid Waste Disposal Purchase
Order - Trustee Louis Grech-Cumbo |
| |
J. |
Approval
of Authorization of Reserve
for Campus Facilities Investment Earnings - Trustee Rex
Schlaybaugh |
| V. |
Discussion
of June 5, 2002 Board of Trustees Formal Meeting Agenda
|
| VI. |
Other
Items that May Come Before the Board |
| VII. |
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.
|
