| I. |
Call
to Order - Chair Henry Baskin |
| II. |
Roll
Call - Secretary Victor Zambardi |
| III. |
Action
Items |
| |
A. |
Consent
Agenda - Chair Henry Baskin |
| |
|
1. |
Approval
of the Minutes
of the Formal Meeting of August 6, 2003 |
| |
|
2. |
Approval
of the Minutes
of the Special Formal Meeting of September 10, 2003 |
| |
|
3. |
Approval
of University Personnel
Actions |
| |
|
4. |
Approval
of Recommendation of Final Undergraduate
and Graduate School Reports dated June 21, 2003
- Graduate.rtf |
| |
|
5. |
Approval
of Board Members for Public School Academies
- Materials.doc |
| |
|
6. |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of July 1 through August 31, 2003, and to Accept
Grants and Contracts to Oakland University for the Period
July 1 through August 31, 2003
- Grants.xls |
| |
|
7. |
Approval
of Meadow Brook Subdivision
Financing Guarantees |
| |
|
8. |
Acceptance
of Annual Financial
Report for the Fiscal Year Ended June 30, 2003
- Report.pdf |
| |
|
9. |
Approval
of Addition of a Quarterly Rebalancing Practice to the Endowment
Investment Policy |
| 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.
|
