| Reports: |
| I. |
President's
Report - Gary Russi |
| II. |
Treasurer's
Report
- Lynne Schaefer
- Performance.xls |
| III. |
Student
Liaisons' Report
- Rhonda Hanna / Lenwood Compton |
| IV. |
Student
Congress Report
- Jonathan Parks |
Items for Board Action in June: |
| I. |
Resolutions
Honoring Rhonda R. Hanna
and Lenwood D. Compton, Student Liaisons to the Oakland University
Board of Trustees - Victor Zambardi
- Compton.doc |
| II. |
Oakland
University Trustee
Academic Success Fund Proposal for 2004-05 -
Mary Beth Snyder / Gloria Sosa |
| III. |
Proposed
Revisions to the Constitution
of the Library - Virinder Moudgil
- Constitution
A.doc
- Constitution
B.doc |
| IV. |
Proposed
Letter of Agreement with OUCMT/MEA
to Replace Outsourced Custodians with Oakland University Employees
- Lynne Schaefer
- Staffing.xls |
| V. |
Proposal
to Proceed with Solid Waste Disposal Contract
- Lynne Schaefer |
| VI. |
Proposed
Oakland University General Fund Budget
and Tuition and Fee Rate Increase for FY 2005 - Lynne Schaefer
- Budget.ppt |
Other Items that May Come Before the Board |
| 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. |
