| I. |
Call
to Order - Chair Penny Crissman |
| II. |
Roll
Call - Secretary Victor Zambardi |
| III. |
Action
Items |
| |
A. |
Consent
Agenda - Chair Penny Crissman |
|
|
1. |
Approval
of the Minutes
of the Formal Meeting of December 1, 2004 |
|
|
2. |
Approval
of the Minutes of the Special
Formal Meeting of March 2, 2005 |
|
|
3. |
Approval
of University Personnel
Actions |
|
|
4. |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of November 1, 2004 through February 28, 2005,
and to Accept Grants and Contracts to Oakland University for
the Period November 1, 2004 through February 28, 2005
- Grants.doc |
|
|
5. |
Approval
of Appointment of Distinguished
Professor |
|
|
6. |
Approval
of Appointment of Dean
for the School of Business Administration
- Materials.doc |
|
|
7. |
Approval
of Bachelor
of Science in Information Technology
- Materials.doc
|
| |
|
8. |
Approval
of Board Members for Public School Academies |
| |
|
9. |
Approval
of Oakland University Membership in the Michigan Universities
Coalition
on Health, Inc.
- Materials.doc
|
| |
|
10. |
Approval
of Resolution Honoring Dennis C. Muchmore |
|
B. |
Approval
of Alfred G. and Matilda R. Wilson Awards
and Human Relations Award - Trustee Ann Nicholson |
|
C. |
Appointment
of Vice
President for Finance and Administration and Treasurer
to the Board of Trustees - Trustee Dennis Pawley |
|
D. |
Approval
of Extension of Chartwells
Food Service Contract and Renovation Designs for the Vandenberg
Dining Center - Trustee David Doyle
- Materials.doc
|
|
E. |
Approval
to Construct Replacement Bridge
on the Katke-Cousins Golf Course - Mr. Steve Roberts |
|
F. |
Approval
to Retain Capital Campaign
Counsel - Vice President Susan Goepp |
| IV. |
Discussion
of June
1, 2005 Board of Trustees Formal Meeting Agenda |
| V. |
Other
Items that May Come Before the Board |
| VI. |
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. |
