| Reports: |
| I. |
President's
Report - Gary Russi |
Items for Board Action in August: |
| I. |
Adoption
of Academic Calendar
for 2005-06 - Virinder Moudgil |
| II. |
Board
Members for Public School Academies
- Virinder Moudgil |
| III. |
Revised
Oakland University Alumni Association Bylaws
- Susan Goepp |
| IV. |
Self-Study
for NCAA Division I Athletics
Certification - Jack Mehl |
| |
A. |
Proposed
Revised Athletics Mission Statement and Proposed Amended Policy
on Intercollegiate Athletics |
| |
B. |
Gender
Equity Plan for the Future |
| |
C. |
Minority
Opportunity Plan for the Future |
| V. |
Proposed
Ancillary
Activities Operating Budget for the Fiscal Years Ending June
30, 2005, 2006, and 2007 - Lynne Schaefer |
| VI. |
Proposal
to Proceed with Custodial
Services Contract - Lynne Schaefer |
Other Items that May Come Before the Board |
| 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. |
