| A. |
Call
to Order - Chair Dennis Pawley |
| B. |
Roll
Call - Secretary Victor Zambardi |
| C. |
Reports |
|
Tab.
1 |
Annual
Student Liaisons'
Reports - James V. Gammicchia / Frederick A. DeNault |
|
Tab.
2 |
Annual
Public School Academies
Report - Virinder K. Moudgil / Mary L. Otto |
| D. |
Consent
Agenda for Consideration/Action - Chair Dennis Pawley |
|
Tab.
3 |
Consent
Agenda |
|
Tab.
4 |
Minutes
of the Formal Session of April 4, 2007 |
|
Tab.
5 |
Acceptance
of Gifts
to Oakland University for the Period of March 1, 2007 through
March 31, 2007
- Materials.doc |
|
Tab.
6 |
Acceptance
of Grants
and Contracts to Oakland University for the Period of March
1 through March 31, 2007
- Report.xls |
|
Tab.
7 |
Board
Member for Public School Academy |
|
Tab.
8 |
Ancillary
Activities Operating Budgets for the Fiscal Year Ending
June 30, 2008: Campus Recreation; Graham Health Center; Intercollegiate
Athletics; Lowry Early Childhood Center; Meadow Brook Music
Festival;
Meadow Brook Theatre; Oakland Center; and University Housing |
| E. |
New
Items for Consideration/Action |
|
Tab.
9 |
Commercial
Banking
Services - John W. Beaghan
- Summary.doc |
|
Tab.
10 |
Oakland
University Trustee Academic Success Fund
Proposal for 2007-08 - Mary Beth Snyder |
|
Tab.
11 |
Amendment
of Criteria
for the Evaluation of Applications for Public School Academies
- Virinder K. Moudgil / Mary L. Otto |
|
Tab.
12 |
Renewal
of Charters for Dove Academy of Detroit, Nsoroma Institute,
Star International Academy, and Weston Technical Academy -
Virinder K. Moudgil / Mary L. Otto |
| 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 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.
|
