| Items
for Board Action in August: |
| I. |
Call
to Order - Chair Ann Nicholson |
| II. |
Roll
Call - Secretary Victor Zambardi |
| III. |
Action
Items |
| |
A. |
Consent
Agenda - Chair Ann Nicholson |
|
|
1. |
Approval
of the Minutes
of the Formal Meeting of June 5, 2002
Budget
Exhibits.pdf |
|
|
2. |
Approval
of University Personnel
Actions |
|
|
3. |
Approval
of Recommendation of Final Undergraduate and Graduate School
Reports
dated April 27, 2002
Graduate
Report.doc |
|
|
4. |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Periods of April 1 through June 30, 2002, and to Accept
Grants
and Contracts to Oakland University for the Period May 1 through
June 30, 2002 |
|
|
5. |
Approval
of Doctorate
in Mechanical Engineering
Proforma.xls
|
|
|
6. |
Approval
of Oakland University Standards
of Satisfactory Academic Progress
Academic
Progress ATT A.doc |
|
|
7. |
Approval
of Revisions to Oakland University Gift
Policy: Donor Recognition
Gift
Policy EXH A.doc |
|
|
8. |
Approval
of Board Members for Public
School Academies |
|
|
9. |
Approval
of the Addition of Seventh
and Eighth Grades for Dove Academy of Detroit |
|
|
10. |
Approval
of the Addition of the Detroit
Academy of Arts and Sciences as a Public School Academy
Detroit
Academy EXH A.doc
Detroit
Academy EXH A-1.doc
Detroit
Academy EXH B.doc |
|
|
11. |
Approval
of Meadow Brook Subdivision Financing
Guarantees |
|
B. |
Approval
of Ancillary
Activities Operating Budget for the Fiscal Years Ending
June 30, 2003, 2004, and 2005 - Lynne Schaefer
Ancillary
APP I.xls
Ancillary
APP II.xls
Ancillary
ATT I.doc
Ancillary
ATT II.xls |
|
C. |
Approval
to Transfer FY 2002 Year-End Budget
Savings for Rainy Day Fund and Capital Campaign Start-Up
Costs - Lynne Schaefer |
| IV. |
Other
Items that May Come Before the Board |
| V. |
Adjournment |
|
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.
|
