| A. |
Call
to Order - Chair Penny Crissman |
| B. |
Roll
Call - Secretary Victor Zambardi |
| C. |
Action
Items - Consent Agenda - Chair Penny Crissman |
|
Tab.
1 |
Consent
Agenda |
| |
Tab.
2 |
Approval
of the Minutes
of the Formal Meeting of August 3, 2005 |
| |
Tab.
3 |
Approval
of the Minutes of the Special
Formal Meeting of September 14, 2005 |
| |
Tab.
4 |
Approval
of University Personnel
Actions |
| |
Tab.
5 |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of July 1 through August 31, 2005, and to Accept
Grants and Contracts to Oakland University for the Period
of July 1 through August 31, 2005
- Grants.xls |
| |
Tab.
6 |
Approval
of Recommendation of Final Undergraduate and Graduate
School Reports dated June 22, 2005 |
| |
Tab.
7 |
Approval
of Draft Annual Financial
Statements for the Fiscal Year Ended
June 30, 2005
- Materials.doc |
| |
Tab.
8 |
Approval
of the Draft Annual Schedule of Expenditures of Federal Award
Programs in Accordance with OMB
Circular A-133 - June 30, 2005
- Materials.doc
|
| |
Tab.
9 |
Approval
of Capital Outlay
Supplemental Request |
| |
Tab.
10 |
Approval
to Proceed with Replacement of the Cooling
System for the Dodge Hall Data Center |
| |
Tab.
11 |
Approval
to Revise Vandenberg
Dining Center Use and Finance Statement |
| |
Tab.
12 |
Approval
of Board Members for Public School Academies |
| D. |
Other
Items that May Come Before the Board |
| E. |
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.
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.
|
