| A. |
Call
to Order - Chair Dennis Pawley |
| B. |
Roll
Call - Secretary Victor Zambardi |
| C. |
Reports |
| |
Tab.
1 |
Treasurer's
Report
- John W. Beaghan
- Cash.xls
- Construction.xls
|
|
Tab.
2 |
Meadow
Brook Hall Budget Status Report
- Geoffrey C. Upward
- Budget.xls |
| D. |
Consent
Agenda for Consideration/Action - Chair Dennis Pawley |
|
Tab.
3 |
Consent
Agenda |
|
Tab.
4 |
Minutes
of the Formal Session of June 6, 2007 |
|
Tab.
5 |
Acceptance
of Gifts
to Oakland University for the Period of May 1, 2007 through
May 31, 2007
- Materials.doc
|
|
Tab.
6 |
Acceptance
of Grants
and Contracts to Oakland University for the Period of May
1 through May 31, 2007
- Report.xls |
| |
Tab.
7 |
Final
Undergraduate School and Graduate School Reports
Winter 2007 - April 26, 2007
- Undergraduate.pdf
- Graduate.doc |
| E. |
New
Items for Consideration/Action |
|
Tab.
8 |
Appointment
of Working Capital
Investment Managers - John W. Beaghan
- Returns.xls
- LaSalle.xls
- Commonfund.pdf
- Morgan.xls |
|
Tab.
9 |
Appointment
of Interim Dean
for the School of Business Administration - Virinder K.
Moudgil
- Materials.doc
|
|
Tab.
10 |
Bachelor
of Social
Work -- Virinder K. Moudgil
- Materials.doc
|
|
Tab.
11 |
Oakland
University General Fund Budget
and Tuition Rates for Fiscal Year 2008 - John W. Beaghan
- Budget.ppt
- Budget.pdf |
| F. |
Other
Items for Consideration/Action that May Come Before the Board |
| G. |
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.
|
