| I. |
Call
to Order - Chair Henry Baskin |
| II. |
Roll
Call - Secretary Victor Zambardi |
| III. |
Action
Item |
| |
A. |
Consent
Agenda - Chair Henry Baskin |
|
|
1. |
Approval
of the Minutes
of the Formal Meeting of June 2, 2004 |
|
|
2. |
Approval
of University Personnel
Actions |
|
|
3. |
Approval
of Recommendation of Final Undergraduate and Graduate
School Reports dated April 27, 2004 |
|
|
4. |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of May 1 through June 30, 2004, and to Accept
Grants and Contracts to Oakland University for the Period
of May 1 through June 30, 2004
- Grants.xls |
|
|
5. |
Adoption
of Academic Calendar
for 2005-2006 |
|
|
6. |
Approval
of Board Members for Public School Academies |
|
|
7. |
Approval
of Self-Study for NCAA Division I Athletics
Certification |
|
|
|
a. |
Revision
of the Athletics Mission Statement and Proposed Amended Policy
on Intercollegiate Athletics |
|
|
|
b. |
Adoption
of a Gender Equity Plan |
|
|
|
c. |
Adoption
of a Minority Opportunity Plan |
|
|
8. |
Approval
of Revised Oakland University Alumni Association Bylaws |
|
|
9. |
Approval
of Meadow Brook Subdivision
Financing Guarantee |
|
B. |
Approval
of Ancillary
Activities Operating Budget for the Fiscal Years Ending June
30, 2005, 2006, and 2007 - Trustee Rex Schlaybaugh |
|
C. |
Approval
of Authorization to Proceed with Custodial
Services Contract - Trustee Dennis Pawley |
|
D. |
Report
of the Nominating
Committee and Selection of the Chair and Vice Chair of the
Board of Trustees - Trustee Rex Schlaybaugh |
| IV. |
Discussion
of October 6, 2004 Board of Trustees Formal Meeting Agenda
|
| V. |
Other
Items
that May Come Before the Board |
| VI. |
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. |
