| A. |
Call
to Order - Chair Dennis K. Pawley |
| B. |
Roll
Call - Secretary Victor A. Zambardi |
| C. |
Reports |
| |
Tab.
1 |
Treasurer's
Report
- Treasurer John W. Beaghan
- Attachment
A.xls
- Attachment
B.xls
- Attachment
C.xls
- Attachment
D.xls
- Attachment
E.xls |
| |
Tab.
2 |
Annual
Purchasing
Report - Maria Ebner-Smith |
| |
Tab.
3 |
Annual
Energy
Report - Fiscal Year 2007 - James Leidel
- Report.doc |
| D. |
Consent
Agenda for Consideration/Action - Chair Dennis K. Pawley |
| |
Tab.
4 |
Consent
Agenda
|
|
Tab.
5 |
Minutes
of the Formal Session of August 15, 2007 |
|
Tab.
6 |
Acceptance
of Gifts
to Oakland University for the Period of July 1 through July
31, 2007
- Materials.doc |
|
Tab.
7 |
Acceptance
of Grants
and Contracts to Oakland University for the Period of July
1 through July 31, 2007
- Grants
Report.xls |
|
Tab.
8 |
Final
Undergraduate School and Graduate School Reports
Spring 2007 - June 27, 2007
- Undergraduate.doc
- Graduate.doc |
|
Tab.
9 |
Revised
Oakland University Student Congress Constitution |
|
Tab.
10 |
Annual
Financial Statements
- June 30, 2007 and 2006
- Materials.doc
|
|
Tab.
11 |
Schedule
of Expenditures of Federal Awards Programs in Accordance with
OMB
Circular A-133 Year Ended June 30, 2007
- Materials.doc
|
| E. |
Postponed
Items for Consideration/Action |
|
New
Item |
Appointment
of Board Chair and Vice Chair - Ad Hoc Nominating Committee
Recommendation -- Chair Ann V. Nicholson |
| F. |
New
Items for Consideration/Action |
|
Tab.
12 |
Appointment
of Endowment
Investment Manager - John W. Beaghan
- Endowment
Attachment A.xls |
|
Tab.
13 |
Purchase
of a High-Performance Parallel Computer
- Virinder K. Moudgil |
|
Tab.
14 |
Nike
Athletics Apparel Agreement - Tracy Huth |
|
Tab.
15 |
Modification
of Culvert
Replacement Authorization - Meadow Brook Road - John W.
Beaghan
- Materials.doc
-
Attachment B.doc
- Attachment
C.doc
- Attachment
D.doc
|
| G. |
Other
Items for Consideration/Action that May Come Before the Board |
| H. |
Adjournment |
|
Action.
The Board of Trustees reserves without limitation the right
to add or delete agendum items during any formal session
and to consider, act on, or postpone, any agendum item during
any formal session.
Addressing
the Board. Any person wishing to address the Board of
Trustees at a formal session must submit a written request,
to the Office of the Board of Trustees prior to the formal
session or to a representative of the Office of the Board
of Trustees at the formal session, that includes the person's
name and the subject matter the person wishes to address.
Disabilities
and Special Assistance. Any person with a disability
requesting special assistance should contact the Office
of the Board of Trustees no less than three (3) business
days before the scheduled formal session for which the special
assistance is being requested.
Contact
Information. Contact the Office of the Board of Trustees
in writing at 203 Wilson Hall, Oakland University, Rochester,
Michigan 48309-4401, by telephone at (248) 370-3112, or
by email at zambardi@oakland.edu.
|
