| A. |
Call
to Order - Chair Penny Crissman |
| B. |
Roll
Call - Secretary Victor Zambardi |
| C. |
Reports |
| |
Tab.
1 |
Fiscal
Year 2007 Budget Preparation Briefing
- Vice President John Beaghan
- Attachment
A.ppt |
| D. |
Action
Items - Consent Agenda - Chair Penny Crissman |
|
Tab.
2 |
Consent
Agenda |
| |
|
Tab.
3 |
Approval
of the Minutes
of the Formal Meeting of April 5, 2006 |
| |
|
Tab.
4 |
Approval
of Resolution Honoring LaToya D. Hearn, Student Liaison
to the Oakland University Board of Trustees |
| |
|
Tab.
5 |
Approval
of University Personnel
Actions |
| |
|
Tab.
6 |
Recommendation
to Accept Gifts
to Oakland University for the Period of March 1 through April
30, 2006 and to Accept Grants and Contracts to Oakland University
for the Period of March 1 through April 30, 2006
- Grants.xls |
| |
|
Tab.
7 |
Approval
of Oakland University Trustee
Academic Success Fund Proposal for 2006-07 |
| |
|
Tab.
8 |
Approval
of Specialization
in Biological Communication within the Doctor of Philosophy
in Biomedical Sciences |
| |
|
Tab.
9 |
Approval
of Board Members for Public School Academies |
| |
|
Tab.
10 |
Approval
of Addition of Kindergarten through Fifth Grades for Weston
Technical Academy |
| |
|
Tab.
11 |
Approval
to Proceed with the Automotive Antenna
Instrumentation Project
- Materials.doc |
| |
|
Tab.
12 |
Approval
of Authorization to Enter into Real Estate Lease Agreement
- School of Nursing
- Conner Creek Village
- Materials.doc
|
| |
|
Tab.
13 |
Approval
of 2006-2007 Oakland University Board of Trustees Meeting
Dates |
| |
|
Tab.
14 |
Approval
of Ancillary
Activities Operating Budgets for the Fiscal Year Ending June
30, 2007
- Budgets.pdf |
| E. |
Action
Item |
|
Tab.
15 |
Approval
of Hamlin
Hall Refurbishing Project - Vice President Mary Beth Snyder
- Hamlin.xls |
| F. |
Action
Item - Approval of Ancillary Activities Operating Budgets
for the Fiscal Year Ending June 30, 2007: |
|
Tab.
16 |
Lowry
Early Childhood Center - Mary Otto, Dean, School of
Educational and Human Services
- Lowry.pdf |
| |
Tab.
17 |
Oakland
Center - Richard Fekel, Director
- Oakland.pdf |
| |
Tab.
18 |
University
Housing
- Eleanor Reynolds, Assistant Vice President and Director
of Admissions
- Housing.pdf |
| G.
|
Action
Item |
|
Tab.
19 |
Approval
to Purchase High Performance Digital NMR
Spectrometer Console - Vice President Virinder Moudgil
- Materials.doc
|
| H.
|
Action
Item |
|
Tab.
20 |
Approval
of Lease and Agreement to Provide Bookstore
Services - Vice President John Beaghan
- Materials.doc
|
| I. |
Action
Item |
| |
Tab.
21 |
Approval
of Agreement Between Oakland University and Police Officers
Labor Council
July 1, 2005 - June 30, 2008 - Vice President John Beaghan |
| J. |
Action
Item |
| |
Tab.
22 |
Approval
of Agreement Between Oakland University and Police Officers
Association
of Michigan October 1, 2005 - September 30, 2008 - Vice
President John Beaghan |
| K. |
Action
Item |
| |
Tab.
23 |
Approval
of Administrative Professional (AP)
Benefit Plan Design Changes and Revisions to the Administrative
Professional Manual - Vice President John Beaghan |
| L. |
Action
Item |
| |
Tab.
24 |
Approval
of Executives,
Deans & Academic Administrators Benefit Plan Design Changes
- Vice President John Beaghan |
| M. |
Action
Item |
| |
Tab.
25 |
Approval
of Excluded Clerical-Technical
Employees Benefit Plan Design Changes - Vice President
John Beaghan |
| N. |
Other
Items that May Come Before the Board |
| O. |
Adjournment |
|
NOTE:
The Board of Trustees reserves the right to add or delete
agendum items during any formal or informal meeting and
to consider, table or act on any agenda item at any such
meeting.
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 a meeting. The request must
include the person's name, address and the subject matter.
Persons with disabilities who need special assistance should
contact the Office of the Board of Trustees at
(248) 370-3112.
|
