| I. |
Call
to Order - Chair Henry Baskin |
| II. |
Roll
Call - Secretary Victor Zambardi |
| III. |
President's
Report - Gary Russi |
| IV. |
Treasurer's
Report
- Lynne Schaefer
- Performance.xls |
| V. |
Meadow
Brook Theatre Ensemble Status Report
- Virinder Moudgil / Lynne Schaefer |
| VI. |
Public
School Academies
Seventh Annual Report - Virinder Moudgil / Mary Otto |
| VII. |
Action
Items |
| |
A. |
Consent
Agenda - Chair Henry Baskin |
|
|
1. |
Approval
of the Minutes
of the Formal Meeting of February 4, 2003 |
|
|
2. |
Approval
of University Personnel
Actions |
|
|
3. |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of January 1 through February 29, 2004, and
to Accept Grants and Contracts to Oakland University for the
Period of January 1 through February 29, 2004
- Grants.xls |
|
|
4. |
Approval
of Meadow Brook Subdivision
Financing Guarantees |
| |
B. |
Approval
of Appointment of Distinguished Professors - Virinder Moudgil |
| |
C. |
Approval
of Alfred G. and Matilda R. Wilson Awards and Human Relations
Award - Mary Beth Snyder |
| |
D. |
Approval
of Authorization to Execute a Contract with Admin.701
to Implement Admissions Application Management Solution
- Virinder Moudgil
- Attachment
A
- Attachment
B
- Attachment
C
- Attachment
D
|
| VIII. |
Discussion
of June 2, 2004 Board of Trustees Formal Meeting Agenda |
| IX. |
Other
Items that May Come Before the Board |
| X. |
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.
|
