| I. |
Call
to Order - Chair Penny Crissman |
| II. |
Roll
Call - Secretary Victor Zambardi |
| III.
|
Reports
– Vice President John Beaghan |
| |
A.
|
Ancillary Activities
Report |
| IV.
|
Action
Items |
| |
A.
|
Consent
Agenda - Chair Penny Crissman |
| |
|
1.
|
Approval
of the Minutes
of the Formal Meeting of April 6, 2005 |
| |
|
2. |
Approval
of University Personnel
Actions |
| |
|
3. |
Approval
of Recommendation of Final Undergraduate and Graduate
School Reports dated December 14, 2004 |
| |
|
4. |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of March 1 through April 30, 2005 and to Accept
Grants and Contracts to Oakland University for the Period
of March 1 through April 30, 2005
- Pledges.doc
- Grants.xls
|
| |
|
5. |
Approval
of Oakland University Trustee Academic
Success Fund Proposal for 2005-06 |
| |
|
6. |
Approval
of Authorization for School of Nursing
Fees |
| |
|
7. |
Approval
of Board Members for Public School Academies |
| |
|
8. |
Approval
of Meadow Brook Subdivision
Financing Guarantee |
| |
|
9. |
Approval
of 2005-06 Oakland University Board of Trustees Meeting Dates |
| |
|
10. |
Approval
of Resolutions Honoring Stefanie L. Marshall and David R.
Lauber, Student Liaisons
to the Oakland University Board of Trustees |
| |
|
11. |
Approval
of Ancillary Activities Operating Budgets
for the Fiscal Year Ending
June 30, 2006 |
| 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.
|
