| I. |
Call
to Order - Chair Henry Baskin |
| II. |
Roll
Call - Secretary Victor Zambardi |
| III. |
President's
Report - President Gary Russi |
| IV. |
Action
Items |
|
A. |
Consent
Agenda
- Chair Henry Baskin |
|
|
1. |
Approval
of the Minutes
of the Formal Meeting of
February 5, 2003 |
|
|
2. |
Approval
of the Minutes of the Special
Formal Meeting of March 6, 2003 |
|
|
3. |
Approval
of Recommendation of Final Undergraduate
and Graduate School Reports dated December 17, 2002
- Graduate.doc |
|
|
4. |
Approval
of University Personnel
Actions |
|
|
5. |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of January 1 through February 28, 2003 and
to Accept Grants and Contracts to Oakland University for the
Period of January 1 through February 28, 2003
- Grants.xls |
|
|
6. |
Approval
of Oakland University Board of Trustees Standing Finance,
Audit and Investment Committee
- Finance,
Audit and Investment Attachment.doc |
|
|
7. |
Approval
of Honorary
Degree for Gordon England |
|
B. |
Approval
of Alfred G. and Matilda R. Wilson Awards
and Human Relations Award - Trustee Dennis Pawley |
|
C. |
Approval
of Use for Property Subject to Deed
Restriction - Trustee David Fischer
- MATERIALS.doc |
|
D. |
Approval
of Satellite
Agreement between Thomas M. Cooley Law School and Oakland
University - Trustee Rex Schlaybaugh
- MATERIALS.doc |
|
E. |
Approval
to Proceed with Classroom
Improvement with Reconfiguration/ Construction in 202
O'Dowd Hall - Trustee Ann Nicholson
- Classroom.pdf |
|
F. |
Approval
of Authorization to Execute Amendment to SCT
Banner 2000 Technical Currency Agreement - Trustee Dennis
Muchmore
- MATERIALS.doc |
|
G. |
Approval
to Proceed with Surface Repair of Parking
Lot 36 -
Trustee David Doyle |
| V. |
Discussion
of June 4, 2003 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.
|
