| A.
|
Call
to Order - Vice Chair Dennis Pawley |
| B. |
Roll
Call - Secretary Victor Zambardi |
| C.
|
Action
Item - Consent Agenda - Vice Chair Dennis Pawley |
|
Tab
1. |
Consent
Agenda |
|
Tab
2. |
Approval
of the Minutes
of the Formal Meeting of June 1, 2005 |
|
Tab
3. |
Approval
of the Minutes of the Special
Formal Meeting of July 13, 2005 |
|
Tab
4. |
Approval
of University Personnel
Actions |
|
Tab
5. |
Approval
of Recommendation of Final Undergraduate
and Graduate School Reports dated April 30, 2005
- Graduate.doc |
|
Tab
6. |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of May 1 through June 30, 2005, and to Accept
Grants and Contracts to Oakland University for the Period
of May 1 through June 30, 2005
- Pledges.doc
- Grants.xls
|
|
Tab
7. |
Approval
of Meadow Brook Subdivision
Financing Guarantee |
|
Tab
8. |
Approval
of the Revision of the Residency
Classification for Admission and Tuition Purposes Policy
- Policy.doc |
|
Tab
9. |
Approval
of Academic Calendar
for 2006-2007 |
|
Tab
10. |
Authorization
to Charter Public School Academy |
|
Tab
11. |
Approval
of Board
Members for Public School Academies |
| D.
|
Action
Item - Proposed General Fund Budget and Tuition and Fee Rates
for Fiscal Year 2006 - Vice President John Beaghan
- Materials.doc
|
| E. |
Action
Item - Appointment of Board Chair and Vice Chair - Trustee
David Doyle |
| F. |
Discussion
of October 5, 2005 Board of Trustees Formal Meeting Agenda
|
|
Tab
12. |
October
5, 2005 Board of Trustees Formal Meeting Agenda |
| G. |
Other
Items that May Come Before the Board |
| H. |
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.
|
