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AGENDA
Oakland University
Board of Trustees Special Formal Meeting
October 27, 2005, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair, Penny Crissman
THIS MEETING
WILL BE HELD VIA TELECONFERENCE
| A. |
Call
to Order - Chair, Penny Crissman |
| B. |
Roll
Call - Secretary Victor Zambardi |
| C. |
Action
Item: |
|
Tab.
1 |
Approval
to Proceed with a Second Energy
Services Agreement - John Beaghan / Terry Stollsteimer |
| D. |
Adjournment |
|
NOTE:
The Board of Trustees reserves the right to add or delete
agendum items during the meeting and to table or act on
any such added 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 the 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.
|
