| 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 Formal Meeting of October 4, 2006 |
|
Tab.
3 |
Approval
of University Personnel
Actions |
|
Tab.
4 |
Recommendation
to Accept Grants
and Contracts to Oakland University for the Period of September
1 through October 31, 2006 |
|
Tab.
5 |
Approval
of Recommendation of Final Undergraduate
and Graduate School Reports dated June 21, 2006 and August
16, 2006
- Summer
Graduate.doc
- Spring
Undergraduate.doc
- Spring
Graduate.doc |
| |
Items
Reviewed by Finance, Audit and Investment Committee |
|
Tab.
6 |
Approval
of Fiscal Year 2008 Operating Budget
Request for Submission to the State of Michigan, Office of
the State Budget |
| |
Tab.
7 |
Approval
of Fiscal Year 2008 Five-Year Capital Outlay
Plan and Fiscal Year 2008 Capital Outlay Project Request
- Plan.doc
- Project.doc
|
| |
Tab.
8 |
Approval
to Proceed with the Expansion of Parking
Lot P - 3
- Map.ppt |
| |
Tab.
9 |
Approval
to Proceed with Kresge Library
Masonry Restoration
- Condition.ppt |
| D. |
Action
Item |
|
Tab.
10 |
Approval
to Proceed with Easement
for the Golf & Learning Center - John Beaghan |
| E. |
Other
Items that May Come Before the Board |
| F. |
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.
|
