| A. |
Call
to Order - Chair Penny Crissman |
| B. |
Roll
Call - Secretary Victor Zambardi |
| C. |
Action
Items - Consent Agenda - Chair Penny Crissman |
|
Tab.
1 |
Consent
Agenda |
| |
|
Tab.
2 |
Approval
of the Minutes
of the Formal Meeting of February 1, 2006 |
| |
|
Tab.
3 |
Approval
of the Minutes of the Special
Formal Meeting of March 1, 2006 |
| |
|
Tab.
4 |
Approval
of University Personnel
Actions |
| |
|
Tab.
5 |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of January 1 through February 28, 2006, and
to Accept Grants and Contracts to Oakland University for the
Period of January 1 through February 28, 2006
- Grants.xls |
| |
|
Tab.
6 |
Approval
of Recommendation of Final Undergraduate
and Graduate School Reports dated December 15, 2005
- Graduate.doc |
| |
|
Tab.
7 |
Approval
of Meadow Brook Subdivision
Financing Guarantee |
| |
|
Tab.
8 |
Approval
of Master of Science in Safety
Management
- Materials.doc |
| |
|
Tab.
9 |
Approval
of Doctor of Philosophy in Music
Education
- Materials.doc
|
| |
|
Tab.
10 |
Approval
of Doctor of Nursing
Practice |
| |
|
Tab.
11 |
Approval
of Board Members for Public School Academies |
| |
|
Tab.
12 |
Approval
of Revised Oakland University Student Congress
Constitution
- Appendix
A.doc |
| |
|
Tab.
13 |
Approval
to Amend Rotation of Auditing
Firms Policy |
| D. |
Action
Item - Vice President Mary Beth Snyder |
|
Tab.
14 |
Approval
of Alfred G. and Matilda R. Wilson Awards
and Human Relations Award |
| E. |
Action
Item - Vice President John Beaghan |
|
Tab.
15 |
Approval
to Proceed with Replacement of the Cooling
System for the Dodge Hall Data Center
- Materials.doc
|
| F.
|
Action
Item - Vice President Virinder Moudgil |
|
Tab.
16 |
Approval
to Renovate
South Foundation Hall
- Budget.pdf |
| G.
|
Discussion
of June 7, 2006 Board of Trustees Formal Meeting Agenda |
|
Tab.
17 |
June
7, 2006 Board of Trustees Formal Meeting Agenda |
| H. |
Other
Items that May Come Before the Board |
| I. |
Adjournment |
| NOTE:
The Board of Trustees reserves the right to add or delete
agendum items during any formal or informal meeting and to
consider, table or act on any agenda item at any such meeting.
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 a meeting. The request must
include the person's name, address and the subject matter.
Persons with disabilities who need special assistance should
contact the Office of the Board of Trustees at (248) 370-3112.
|
