| A. |
Call
to Order - Chair Dennis Pawley |
| B. |
Roll
Call - Secretary Victor Zambardi |
| C. |
Action
Item - Consent Agenda - Chair Dennis Pawley |
| |
Tab.
1 |
Consent
Agenda |
|
Tab.
2 |
Approval
of the Minutes
of the Special Formal Meeting of July 24, 2006 |
|
Tab.
3 |
Approval
of University Personnel
Actions |
|
Tab.
4 |
Recommendation
to Accept Gifts
to Oakland University for the Period of July 1 through August
31, 2006 and to Accept Grants and Contracts to Oakland University
for the Period of July 1 through August 31, 2006
- Grants.xls |
|
Tab.
5 |
Approval
of Recommendation of Final Undergraduate
and Graduate School Reports dated April 26, 2006
- Graduate.doc |
|
Tab.
6 |
Approval
of Annual Financial
Statements, June 30, 2006 and 2005
- Materials.doc
|
|
Tab.
7 |
Approval
of the Schedule of Expenditures of Federal Award Programs
in Accordance with OMB Circular A-133
- Materials.doc
|
|
Tab.
8 |
Approval
of an Electrical
Backup Power System
- Attachment
A.doc |
| D. |
Action
Item |
|
Tab.
9 |
Approval
of Resolution Honoring Penny Crissman
- Chair Dennis Pawley |
| E. |
Action
Item |
|
Tab.
10 |
Approval
of Agreement Between Oakland University and the Oakland University
Chapter of the American Association of University Professors
(AAUP),
August 15, 2006 - August 14, 2009 - Virinder Moudgil |
| F. |
Action
Item |
|
Tab.
11 |
Approval
of Agreement Between Oakland University and the Oakland University
Professional Support Association (OUPSA),
July 1, 2005 - June 30, 2008 |
|
Tab.
12 |
Approval
of Agreement Between Oakland University and the Oakland University
Campus Maintenance and Trades (OUCMT),
November 1, 2005 - October 31,2008 - John Beaghan |
| G. |
Action
Item |
|
Tab.
13 |
Ratification
of Emergency Repairs to Underground High Temperature Hot Water
Piping - John Beaghan / Terry Stollsteimer |
| H. |
Other
Items that May Come Before the Board |
| I. |
Adjournment |
|
NOTE:
The Board of Trustees reserves the right to add or delete
agendum items during any formal or informal meeting and
to consider, table or act on any agenda item at any such
meeting. 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 a meeting. The request
must include the person's name, address and the subject
matter. Persons with disabilities who need special assistance
should contact the Office of the Board of Trustees at (248)
370-3112.
|
