| I. |
Call
to Order - Chair Henry Baskin |
| II. |
Roll
Call - Secretary Victor Zambardi |
| III. |
President's
Report - President Gary Russi |
| IV. |
Action
Items |
| |
A. |
Consent
Agenda - Chair Henry Baskin |
| |
|
1. |
Approval
of the Minutes
of the Formal Meeting of April 2, 2003 |
| |
|
2. |
Approval
of the Minutes
of the Special Formal Meeting of May 7, 2003 |
| |
|
3. |
Approval
of University Personnel
Actions |
| |
|
4. |
Approval
of Appointment of Dean
for the School of Nursing
- Materials.doc |
| |
|
5. |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of March 1 through April 30, 2003 and to Accept
Grants and Contracts to Oakland University for the Period
of March 1 through April 30, 2003
- Grants.xls |
| |
|
6. |
Approval
of Meadow Brook Subdivision Financing Guarantees |
| |
|
7. |
Approval
of Board Members for Public School Academies
- Materials.doc
|
| |
|
8. |
Adoption
of Academic
Calendar for 2004-05 |
| |
|
9. |
Approval
of Resolution Approving Conveyance of Property and Release
of Easement and Party Wall Agreement and Authorization to
Execute the Release of Easement and Party Wall Agreement and
Quitclaim Deed for the Kresge
Library Addition
- Materials.doc
|
| |
|
10. |
Approval
of 2003-2004 Oakland University Board of Trustees Meeting
Dates |
| |
B. |
Approval
of Resolution Honoring David
M. Jewell, Student Liaison to the Oakland University Board
of Trustees - Trustee Dennis Muchmore |
| |
C. |
Approval
of Meadow Brook Theatre Agreement
and Lease - Trustee David Doyle
- Agendum.doc
- Materials.doc
|
| |
D. |
Approval
of Oakland University Trustee Academic Success Fund Proposal
for 2003-04 - Trustee Penny Crissman |
| |
E. |
Approval
of Bachelor of Art in Studio Art - Trustee Ann Nicholson |
| |
F. |
Fiscal
Year 2004 General Fund Budget |
| |
|
1. |
Approval
of Oakland University Proposed General Fund Budget
and Tuition and Fee Rate Increase for FY 2004 - Trustee
Rex Schlaybaugh
- Exhibits.pdf |
| |
|
2. |
Approval
of the Use of the "Rainy
Day Fund" for Fiscal Year 2004 -
Vice President Lynne Schaefer |
| V. |
Discussion
of August
2003 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.
|
