| A. |
Call
to Order - Chair Dennis Pawley |
| B. |
Roll
Call - Secretary Victor Zambardi |
| C. |
Reports |
|
President's
Report - Gary D. Russi |
| D. |
Consent
Agenda for Consideration/Action - Chair Dennis Pawley |
|
Tab.
1 |
Consent
Agenda |
|
Tab.
2 |
Minutes
of the Formal Session of May 2, 2007 |
|
Tab.
3 |
University
Personnel
Actions |
|
Tab.
4 |
Acceptance
of Gifts
to Oakland University for the Period of April 1, 2007 through
April 30, 2007
- Materials.doc |
|
Tab.
5 |
Acceptance
of Grants
and Contracts to Oakland University for the Period of April
1 through April 30, 2007
- Report.xls |
|
Tab.
6 |
2007-2008
Oakland University Board of Trustees Formal Session Dates |
|
Added Item |
Capital
Debt Utilization Policy |
| E. |
Postponed
Items for Consideration/Action |
|
Added Item |
Interest Rate Swap
Transaction Relating to the Oakland University Board of Trustees
General Revenue Bonds, Series 2001 – John Beaghan
-
Swap
Attachment A.pdf |
|
Tab.
7 |
Commercial
Banking
Services - John W. Beaghan
- Materials.doc |
| F. |
New
Items for Consideration/Action |
|
Tab.
8 |
Resolution
Honoring Rex
E. Schlaybaugh, Jr. - Gary D. Russi |
|
Tab.
9 |
Resolution
Honoring David
J. Doyle - Gary D. Russi |
|
Tab.
10 |
Resolutions
Honoring James V. Gammicchia and Frederick A. DeNault, Student
Liaisons
- Mary Beth Snyder |
|
Tab.
11 |
Appointment
of Dean,
University Library - Virinder K. Moudgil
- Materials.doc
|
|
Tab.
12 |
Doctoral
Program in Computer Science and Informatics
- Virinder K. Moudgil
- Materials.doc
|
|
Tab.
13 |
Bachelor
of Science in Engineering
Biology (EGB) - Virinder K. Moudgil
- Materials.doc
|
|
Tab.
14 |
Bachelor
of Science Degree in Applied
Health Sciences - Virinder K. Moudgil
- Materials.doc
- Health.
ppt |
|
Tab.
15 |
Bachelor
of Fine Arts in Theatre
- Virinder K. Moudgil
- Materials.doc
- Theatre.ppt |
|
Tab.
16 |
Bachelor
of Fine Arts in Dance
- Virinder K. Moudgil
- Materials.doc
|
|
Tab.
17 |
Concrete
Repairs in the Utility Tunnel
- John W. Beaghan
- Attachment
A (1).doc
- Attachment
A (2).pdf |
|
Tab.
18 |
Culvert
Replacement - Meadow Brook Road - John W. Beaghan |
| G. |
Other
Items for Consideration/Action that May Come Before the Board |
| H. |
Adjournment |
|
Action.
The Board of Trustees reserves without limitation the right
to add or delete agendum items during any formal session
and to consider, act on, or postpone, any agendum item during
any formal session.
Addressing the Board. Any person wishing to address
the Board of Trustees at a formal session must submit a
written request, to the Office of the Board of Trustees
prior to the formal session or to a representative of the
Office of the Board of Trustees at the formal session, that
includes the person's name and the subject matter the person
wishes to address.
Disabilities and Special Assistance. Any person with
a disability requesting special assistance should contact
the Office of the Board of Trustees no less than three (3)
business days before the scheduled formal session for which
the special assistance is being requested.
Contact Information. Contact the Office of the Board
of Trustees in writing at 203 Wilson Hall, Oakland University,
Rochester, Michigan 48309-4401, by telephone at (248) 370-3112,
or by email at zambardi@oakland.edu.
|
