| I. |
Call
to Order - Chair Henry Baskin |
| II. |
Roll
Call - Secretary Victor Zambardi |
| III. |
Action
Item |
| |
A. |
Consent
Agenda
- Chair Henry Baskin |
| |
|
1. |
Approval
of the Minutes
of the Formal Meeting of April 7, 2004 |
| |
|
2. |
Approval
of University Personnel
Actions |
| |
|
3. |
Approval
of Recommendation of Final Undergraduate and Graduate
School Reports dated December 16, 2003 |
| |
|
4. |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of March 1 through April 30, 2004 and to Accept
Grants and Contracts to Oakland University for the Period
of March 1 through April 30, 2004
- Grants.xls |
| |
|
5. |
Approval
of Meadow Brook Subdivision
Financing Guarantee |
| |
|
6. |
Approval
of Proposed Revisions to the Constitution of the Library |
| |
|
7. |
Approval
of Oakland University Trustee
Academic Success Fund Proposal for 2004-05 |
| |
|
8. |
Approval
of 2004-2005 Oakland University Board of Trustees Meeting
Dates |
| |
B. |
Approval
of Resolutions Honoring Rhonda R. Hanna and Lenwood D. Compton,
Student
Liaisons to the Oakland University Board of Trustees -
Trustee Penny Crissman |
| |
C. |
Approval
of Authorization to Execute Agreement for Solid Waste
Disposal Services - Trustee Dennis Muchmore
- Materials.doc |
| |
D. |
Approval
of Oakland University Proposed General Fund Budget
and Tuition and Fee Rate Increase for Fiscal Year 2005 - Trustee
Dennis Pawley |
| |
E. |
Acceptance
of Matilda R. Wilson Fund
Gift - Trustee Ann Nicholson
- Materials.doc |
| |
F. |
Approval
of Authorization to Execute Contracts for Design and Repairs
at Meadowbrook
Hall - Vice President Lynne Schaefer
- Estimate.xls |
| |
G. |
Approval
to Implement Business Plan
Improvements for Meadowbrook Hall - Vice President Lynne
Schaefer
- Plan.xls
- Materials.doc
|
| IV. |
Discussion
of August 2004 Board of Trustees Formal Meeting Agenda |
| 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. |
