| 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 October 6, 2004 |
|
|
2. |
Approval
of University Personnel
Actions |
|
|
3. |
Approval
of Recommendation of Final Undergraduate and Graduate
School Reports dated August 18, 2004
- Undergraduate.pdf |
|
|
4. |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of September 1 through October 31, 2004, and
to Accept Grants and Contracts to Oakland University for the
Period of September 1 through October 31, 2004
- Grants.xls |
|
|
5. |
Approval
of FY 2005-2006 Operating Budget
Request for Submission to the Department of Management
and Budget of the State of Michigan |
|
|
6. |
Approval
of Oakland University Fiscal Year 2006 5-Year Capital
Outlay Budget Request
- Capital
Outlay A.doc
- Capital
Outlay 1.xls
- Capital
Outlay 2,3,4.xls
- Capital
Outlay 5.xls
- Capital
Outlay 6.ppt |
|
|
7. |
Approval
of Meadow Brook Subdivision
Financing Guarantee |
|
B. |
Appointment
of the Director of the Eye Research Institute
- Trustee David Fischer |
|
C. |
Approval
of Golf
and Learning Center Operating Budget for Fiscal Years
Ending December 31, 2005, 2006 and 2007 - Trustee Henry
Baskin
- Golf
Budget.xls
- Golf
Expenditures.xls
- Golf
Fees.xls |
| |
D. |
Approval
of Equipment Installment Purchase Agreement for Golf
Cars -
Trustee David Doyle |
| |
E. |
Approval
of Authorization to Continue Contracting Electrical
Supply from an Alternative Supplier - Trustee Dennis Muchmore |
| |
F. |
Approval
of Business Plan and Ancillary Activities Operating Budgets
for Meadow
Brook Hall for Fiscal Years Ending June 30, 2005 and June
30, 2006 - Trustee Rex Schlaybaugh
- Hall.xls |
| 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 370-3110. 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. |
