|
Special
Formal Meeting
|
| |
A. |
Call
to Order - Chair Penny Crissman |
| |
B. |
Roll
Call - Secretary Victor Zambardi |
| |
C.
|
Reports
– Vice President John Beaghan |
| |
|
Tab
1. |
Meadow
Brook Hall Financial
Performance Fiscal Year 2004-2005 – Geoffrey Upward
- Forecast.xls
- Projections.xls |
| |
D.
|
Action
Items |
| |
|
Tab 2. |
Approval
of Marketing, Event Sales, and Catering
Agreement between Oakland University and Continental Cregar's,
LLC and Payment Authorization - Geoffrey Upward
- Materials.doc |
| |
E. |
Other
Items that May Come Before the Board |
| |
F. |
Adjournment |
|
Working
Session
|
| |
G. |
Reports: |
| |
H. |
President's
Report - Gary Russi |
| |
I. |
Items
for Board Action in August: |
| |
|
Tab
3. |
Fiscal
2006 Budget
Preparation Briefing - John Beaghan
- Presentation.ppt |
| |
|
Tab
4. |
Revision
of Residency
Classification for Admission and Tuition Purposes Policy -
Virinder Moudgil
- Policy.doc
- Agendum.doc |
| |
|
Tab
5. |
Academic
Calendar
for 2006-2007 - Virinder Moudgil
- Calendar
Agendum.doc |
| |
|
Tab
6. |
Addition
of Universal
Academy as an Oakland University Public School Academy
- Virinder Moudgil
- Attachment
B
- Attachment
C |
| |
|
Tab
7. |
Board
Members for Public School Academies - Virinder Moudgil
- Materials.doc
|
| |
J. |
Adjournment |
|
NOTE:
The Board of Trustees reserves the right to add or delete
agendum items during the meeting and to table or act on
any such added item. 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. Persons with disabilities who need special
assistance should contact the Office of the Board of Trustees
at (248) 370-3112.
|
