| A. |
Call
to Order - Chair Penny Crissman |
| B. |
Roll
Call - Secretary Victor Zambardi |
| C. |
Reports: |
| D. |
President's
Report - Gary D. Russi |
| |
Tab.
1 |
2006
Annual Diversity
and Affirmative Action Plan Report - Joi Cunningham
|
|
Tab.
2 |
Meadow
Brook Hall
Budget Status Report - Geoffrey Upward
- Report.xls |
| |
Tab.
3 |
Annual
Public School Academies
Report - Mary Otto |
| E. |
Action
Item - Consent Agenda - Chair Penny Crissman |
|
Tab.
4 |
Consent
Agenda |
| |
Tab.
5 |
Approval
of the Minutes
of the Formal Meeting of June 7, 2006 |
| |
Tab.
6 |
Approval
of University Personnel
Actions |
| |
Tab.
7 |
Recommendation
to Accept Gifts
to Oakland University for the Period of
May 1 through June 30, 2006 and to Accept Grants and Contracts
to Oakland University for the Period of May 1 through June
30, 2006
- Pledges.doc
- Grants.xls |
| |
Tab.
8 |
Approval
of Board Member for Public School Academy
- Materials.doc
|
| |
Tab.
9 |
Adoption
of Academic Calendar
for 2007-2008 |
| F. |
Action
Item - Approval of Ancillary Activities Operating Budgets
for the Fiscal Year Ending June 30, 2007: |
|
Tab.
10 |
Approval
of Renewal of Charter
and Addition of Preschool for Edison Public School Academy
- Virinder Moudgil
- Materials.doc
|
| |
Tab.
11 |
Approval
of the Oakland University General Fund Budget
and Tuition and Fee Rates for Fiscal Year 2007 - John Beaghan |
| G.
|
Action
Item -
Appointment of Board Chair and Vice Chair - Trustee Rex
Schlaybaugh, Jr |
| H.
|
Other
Items that May Come Before the Board |
| I. |
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.
|
