| A. |
Call
to Order - Chair Dennis Pawley |
| B. |
Roll
Call - Secretary Victor Zambardi |
| C. |
Reports |
|
Tab. 1 |
Treasurer's
Report
- John Beaghan
- Budget.xls
- Cash.xls
- Construction.xls
|
| D. |
Consent
Agenda for Consideration/Action - Chair Dennis Pawley |
|
Tab.
2 |
Consent
Agenda |
|
Tab.
3 |
Minutes
of the Formal Session of March 7, 2007 |
|
Tab.
4 |
University
Personnel
Actions |
|
Tab.
5 |
Acceptance
of Gifts
to Oakland University for the Period of February 1 through
February 28, 2007
- Materials.doc |
|
Tab.
6 |
Acceptance
of Grants
and Contracts to Oakland University for the Period of January
1 through February 28, 2007
- Report.xls |
|
Tab.
7 |
Final
Undergraduate and Graduate School Reports Fall 2006 -
December 13, 2006
- Undergraduate.rtf
- Graduate.doc |
| E. |
New
Items for Consideration/Action |
|
Tab.
8 |
Alfred
G. and Matilda R. Wilson Awards
and Human Relations Award -
Mary Beth Snyder |
|
Tab.
9 |
Appointment
of Distinguished
Professor - Virinder K. Moudgil |
|
Tab.
10 |
Interest
Rate Swap
Transaction Relating to the Oakland University Board of Trustees
General Revenue Bonds, Series 2001 - John Beaghan/Steve
Roberts
- CMS.ppt |
|
Tab.
11 |
Bachelor
of Arts with a Major in International Relations -- Virinder
K. Moudgil
- Proposal.doc |
|
Tab.
12 |
Administrative-Professional,
Excluded Clerical-Technical, Individual Contract Employees,
Athletic Coaches, Executive, Dean, and Academic Administrator
Benefit
Changes, and Revisions to the Administrative-Professional
Manual - John Beaghan/Ronald Watson |
|
Tab.
13 |
Replacement
of Pioneer
Drive at Recreation and Athletic Center - John Beaghan/Terry
Stollsteimer
- Map.pdf |
| E. |
Other
Items for Consideration/Action that May Come Before the Board |
| F. |
Adjournment |
|
Action.
The Board of Trustees reserves without limitation the right
to add or delete agendum items during any formal session
and to consider, act on, or postpone, any agendum item added
during any formal session.
Addressing
the Board. Any person wishing to address the Board of
Trustees at a formal session must submit a written request,
to the Office of the Board of Trustees prior to the formal
session or to a representative of the Office of the Board
of Trustees at the formal session, that includes the person's
name and the subject matter the person wishes to address.
Disabilities
and Special Assistance. Any person with a disability
requesting special assistance should contact the Office
of the Board of Trustees no less than three (3) business
days before the scheduled formal session for which the special
assistance is being requested.
Contact
Information. Contact the Office of the Board of Trustees
in writing at 203 Wilson Hall, Oakland University, Rochester,
Michigan 48309-4401, by telephone at (248) 370-3112, or
by email at zambardi@oakland.edu.
|
