| Reports: |
| I. |
President's
Report - Gary Russi |
| |
• |
Campaign
Update - Susan Davis Goepp |
Items for Board Action in December: |
| I. |
Appointment
of Director of the Eye
Research Institute - Virinder Moudgil
- Materials.doc |
| II. |
Proposed
Golf
and Learning Center Operating Budgets for Fiscal Years
Ending December 31, 2005, 2006 and 2007 - William Rogers
- Golf-A&B.doc
- Budget.xls
- Expenditures.xls
- Fees.xls |
| III. |
Proposal
to Enter into Equipment Lease/Purchase Agreement for Golf
Cars - William Rogers |
| IV. |
Proposed
FY 2005-2006 Operating
Budget Request for Submission to the Department of Management
and Budget of the State of Michigan - Steve Roberts |
| V. |
Proposed
Oakland University Fiscal Year 2006 5-Year Capital Outlay
Budget
Request - Steve Roberts
- Capital
Outlay-A.doc
- Capital
Outlay-1.xls
- Capital
Outlay-2,3,4.xls
- Capital
Outlay-5.xls
- Capital
Outlay-6.ppt |
| VI. |
Proposal
to Continue Contracting Electrical
Supply from an Alternative Supplier - James Leidel |
| VII. |
Proposal
to Enter into Credit
Union ONE Lease for Exclusive On-Campus Branch and Automated
Teller Machine Locations and Spiritcard Plus Card Agreement
- Mary Beth Snyder |
| VIII. |
Proposed
Ancillary Activities Operating Budget for Meadow
Brook Hall for Fiscal Year Ending June 30, 2005 - Geoffrey
Upward |
| IX. |
Proposed
Business
Plan for Meadow Brook Hall - Geoffrey Upward |
Other Items that May Come Before the Board |
| 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. |
