| I. |
Call
to Order - Chair Henry Baskin |
| II. |
Roll
Call - Secretary Victor Zambardi |
| III. |
President's
Report - President Gary Russi |
| IV. |
Action
Items |
| |
A. |
Consent
Agenda - Chair Henry Baskin |
| |
|
1. |
Approval
of the Minutes
of the Formal Meeting of June 4, 2003 |
| |
|
2. |
Approval
of the Minutes
of the Special Formal Meeting of July 9, 2003 |
| |
|
3. |
Approval
of University Personnel
Actions |
| |
|
4. |
Approval
of Recommendation of Final Undergraduate
and Graduate School Reports dated April 26, 2003
- Graduate.doc |
| |
|
5. |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of May 1 through June 30, 2003, and to Accept
Grants and Contracts to Oakland University for the Period
May 1 through June 30, 2003
- Grants.xls |
| |
B. |
Approval
of Amendment to Oakland University FY 2004 General Fund Budget
and Tuition and Fee Rate Schedule -Vice President Lynne
Schaefer
- Budget
Exhibits.pdf |
| |
C. |
Approval
of Ancillary
Activities Operating Budget for the Fiscal Years Ending
June 30, 2004, 2005, and 2006 - Trustee David Fischer
- Proposed
Budgets.xls
- Housing.doc
- Housing.xls
- Oakland
Center.doc
- Oakland
Center.xls
- Graham.doc
- Graham.xls
- Theatre.doc
- Theatre.xls
- Lowry.doc
- Lowry.xls
- Festival.doc
- Festival.xls
- Recreation.doc
- Recreation.xls
- Athletics.doc
- Athletics.xls
|
| |
D. |
Approval
of Recreation Center Snack
Bar Contract - Trustee Penny Crissman
- Snack
Bar Attachment.doc |
| |
E. |
Approval
of Siemens
Rolm/Hicom Telecom Switch Migration - Trustee Dennis Muchmore
- Siemens.pdf
- Siemens
Exhibit.doc |
| |
F. |
Report
of the Nominating
Committee and Selection of the Chair and Vice Chair of
the Board of Trustees - Trustee David Fischer |
| V. |
Discussion
of October
1, 2003 Board of Trustees Formal Meeting Agenda |
| VI. |
Other
Items that May Come Before the Board |
| VII. |
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.
|
