| I. |
Call
to Order - Chair Henry Baskin |
| II. |
President's
Report - President Gary Russi
|
| III. |
Roll Call - Secretary Victor Zambardi |
| IV. |
Action
Items |
|
A. |
Consent
Agenda - Chair Henry Baskin |
|
|
1. |
Approval
of the Minutes
of the Formal Meeting of October 2, 2002 |
|
|
2. |
Approval
of FY 2003-04 Operating Budget
Request for Submission to the Department of Management
and Budget of the State of Michigan
- Budget
Request ATT. A. doc
- Budget
Request ATT. B. doc |
|
|
3. |
Acceptance
of Audited Financial
Statements for the Fiscal Year Ended June 30, 2002
- Financial
Report.pdf |
|
|
4. |
Approval
of Golf
and Learning Center Operating Budget for Fiscal Years
Ending December 31, 2003, 2004 and 2005
- Golf
Description.doc
- Golf
Budget.xls
- Golf
Summary.doc
- Golf
Reserve.xls
- Golf
Fees.doc |
|
|
5. |
Approval
to Adjust Endowment
Spending Rate to 4.5%
- Investment
Policy.doc |
|
|
6. |
Approval
to Add a 457(b)
Deferred Compensation Plan to Oakland University's Retirement
Offerings |
| |
|
7. |
Approval
of Traffic
Control Orders
- Traffic
Attachment A.doc |
| |
|
8. |
Approval
of University
Personnel Actions |
| |
|
9. |
Approval
of Recommendation of Final Undergraduate and Graduate School
Reports
dated August 17, 2002 |
| |
|
10. |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of September 1 through October 31, 2002 and
to Accept Grants
and Contracts to Oakland University for the Period of September
1 through October 31, 2002 |
|
B. |
President's
Compensation
- Trustee David Doyle |
|
C. |
Approval
of Agreement Between Oakland University and Oakland University
Professional Support
Association - Michigan Education Association/National
Education Association July 1, 2002 - June 30, 2005 - Trustee
David Fischer
- Support
Association EXHIBIT A.doc |
|
D. |
Approval
of Amendment to Article XVI of the 2000-2003 Agreement Between
Oakland University and the Oakland University Chapter, American
Association of University Professors (AAUP) - Trustee
Penny Crissman |
|
E. |
Approval
of Operating Agreement for the Meadow Brook Hall Concours
d'Elegance - Vice President Susan Davies Goepp
- Materials.doc |
|
F. |
Authorization
to Implement E-Mail
Systems Environment Upgrade - Interim Vice President Virinder
Moudgil / Terrie Rowe
- E-mail
Attachment A.doc |
| V. |
Discussion
of February 5, 2003 Board of Trustees Meeting
Agenda |
| VI. |
Other
Items that May Come Before the Board |
| VII. |
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.
|
|
|
