| I. |
Call
to Order - Chair Penny Crissman |
| II. |
Roll
Call - Secretary Victor Zambardi |
| III. |
Action
Items |
| |
A. |
Consent
Agenda - Chair Penny Crissman |
|
|
1. |
Approval
of the Minutes
of the Formal Meeting of August 4, 2004 |
|
|
2. |
Approval
of University Personnel
Actions |
|
|
3. |
Appointment
of Dean
for the School of Health Sciences
- Materials.doc |
|
|
4. |
Approval
of Honorary
Degree for Elmore Leonard |
|
|
5. |
Approval
of Recommendation of Final Undergraduate and Graduate
School Reports dated June 23, 2004 |
|
|
6. |
Approval
of Board Members for Public School Academies |
|
|
7. |
Acceptance
of Annual Financial
Report for the Fiscal Year Ended June 30, 2004
- Materials.doc
|
|
|
8. |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of July 1 through August 31, 2004, and to Accept
Grants and Contracts to Oakland University for the Period
July 1 through August 31, 2004
- Grants.xls |
|
|
9. |
Approval
of Meadow Brook Subdivision
Financing Guarantee |
| |
|
10. |
Approval
of East Campus Telecommunications
Network Project |
|
B. |
Approval
of Resolution Honoring Henry Baskin
- Vice Chair Dennis Pawley |
|
C. |
Authorization
to Proceed with Capital
Projects - President Gary Russi |
| 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. |
