| I. |
Call
to Order - Chair Ann Nicholson |
| II. |
Roll
Call - Secretary Victor Zambardi |
| III. |
President's
Report - President Gary Russi |
| IV. |
Action
Items |
|
A. |
Consent
Agenda
- Chair Ann Nicholson |
|
|
1. |
Approval
of the Minutes
of the Formal Meeting of April 3, 2002 |
|
|
2. |
Approval
of University Personnel
Actions |
|
|
3. |
Approval
of Honorary
Degree for William G. Milliken |
|
|
4. |
Approval
of Honorary
Degree for Eugene A. Miller |
|
|
5. |
Recommendation
to Accept Gifts to Oakland University and the Oakland University
Foundation for the Period of March 1 through March 31, 2002
and to Accept Grants and Contracts to Oakland University for
the Period March 1 through April 30, 2002
Gifts
Cover
March
Gift Report
Grants
Cover
Grants.xls
|
|
|
6. |
Approval
of 2002-2003 Oakland University Board of Trustees Meeting
Dates |
|
B. |
Approval
of Resolutions Honoring Kimberly A. Langley and Adam L. Kochenderfer,
Student Liaisons to the Oakland University Board of Trustees
-
Trustee Henry Baskin |
|
C. |
Approval
of Oakland University Trustee Academic Success Fund Proposal
for 2002-03 - Trustee David Fischer |
|
D. |
Approval
of Bachelor of Science in Financial Information Systems -
Trustee Linda Hotchkiss
Bachelor
of Science in Financial Information Systems
Appendix
F |
|
E. |
Approval
of Bachelor of Science in Wellness, Health Promotion, and
Injury Prevention - Trustee Linda Hotchkiss
Bachelor
of Science in Wellness, Health Promotion, and Injury Prevention
Pro
Forma Income Statement
Five
Year Plan.xls |
|
F. |
Approval
of General Fund Budget and Tuition and Fee Rate Increase for
FY 2003 - Trustee Rex Schlaybaugh
General
Fund Budget
General
Fund Budget Exhibits.pdf |
|
G. |
Approval
of Food Services Contract - Trustee Penny Crissman
Food
Services
Food
Services Agreement
|
|
H. |
Approval
to Award Solid
Waste Disposal Contract - Trustee Louis Grech-Cumbo |
|
I. |
Approval
to Proceed with Major Deferred Maintenance and Repair Projects
-
Trustee David Fischer
Maintenance
and Repair Projects
Repair
Projects Map
Repair
Priorities.xls
|
|
J. |
Approval
to Proceed with Repairs to the Pedestrian
Bridge and Lake -
Trustee David Doyle |
|
K. |
Approval
of Schematic Design and Appointment of Construction Manager
for the Oakland Center Expansion - Trustee Louis Grech-Cumbo
Oakland
Center Expansion
Sketch.pdf
Site.pdf
Main
Level.pdf
Level
2.pdf
Kitchen.pdf
Elevation.pdf
Perspective.pdf
|
|
L. |
Approval
of Modification of Viron Energy Services Agreement -
Trustee Penny Crissman
Viron
Energy Services
Amendment
to Energy Services Agreement |
| V. |
Discussion
of August 7, 2002 Board of Trustees Formal Meeting Agenda |
| VI. |
Other
Items that May Come Before the Board |
| VII. |
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.
|
