| I. |
Call
to Order - Chair Henry Baskin |
| II. |
President's
Report - President Gary Russi |
| III. |
Roll
Call - Secretary Victor Zambardi |
| IV. |
Action
Items |
|
A. |
Consent
Agenda - Chair Henry Baskin |
|
|
1. |
Approval
of the Minutes
of the Formal Meeting of August 7, 2002 |
|
|
2. |
Approval
of the Minutes
of the Special Formal Meeting of September 11, 2002 |
|
|
3. |
Approval
of University Personnel Actions |
|
|
4. |
Approval
of Recommendation of Final Undergraduate
and Graduate
School Reports dated June 22, 2002 |
|
|
5. |
Recommendation
to Accept Gifts to Oakland University and the Oakland University
Foundation for the Period of July 1 through August 31, 2002
and to Accept Grants and Contracts to Oakland University
for the Period of July 1 through August 31, 2002
Gifts
July.doc
Gifts
August.doc
Grants.xls
|
|
|
6. |
Approval
of Meadow
Brook Subdivision Financing Guarantees |
|
B. |
Approval
of Resolution Honoring Ann
V. Nicholson - Trustee David Fischer |
|
C. |
Approval
of Resolution Honoring Louis
Grech-Cumbo - Trustee Rex Schlaybaugh |
|
D. |
Approval
of Resolution Regarding the Metropolitan
Arts and Culture Counsel Ballot Proposal - Trustee
Ann Nicholson |
|
E. |
Approval
of the Operating Budget for Meadow Brook Hall for Fiscal Years
Ending June 30, 2003, 2004, and 2005 - Lynne Schaefer
Meadow
Brook Hall.doc
MBH
Program.doc
MBH
Budget.xls |
|
F. |
Approval
to Proceed with Repair/Rehab/Upgrade to the School
of Nursing Offices/Lab - Trustee Penny Crissman |
|
G. |
Approval
to Increase the Total Budget for the Oakland
Center Expansion Project - Trustee David Doyle |
|
H. |
Approval
of Capital Outlay Budget Request Fiscal Year 2004 5-Year Plan
- Lynne Schaefer
Capital
Outlay Agendum.doc
Capital
Outlay Attachment A.doc |
| V. |
Discussion
of December 4, 2002 Board of Trustees 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. |
