| I. |
Call
to Order - Chair Henry Baskin |
| II. |
Roll
Call - Secretary Victor Zambardi |
| III. |
Action
Items |
| |
A. |
Consent
Agenda - Chair Henry Baskin |
|
|
1. |
Approval
of the Minutes
of the Formal Meeting of October 1, 2003 |
|
|
2. |
Approval
of the Minutes of the Special
Formal Meeting of November 5, 2003 |
|
|
3. |
Approval
of University Personnel
Actions |
|
|
4. |
Approval
of Recommendation of Final Undergraduate and Graduate
School Reports dated August 16, 2003
- Undergraduate.rtf |
|
|
5. |
Recommendation
to Accept Gifts
to Oakland University and
the Oakland University Foundation for the Period of September
1 through October 31, 2003, and to Accept Grants and Contracts
to Oakland University for the Period of September 1 through
October 31, 2003
- Gifts
2.rtf
- Pledges
1.rtf
- Pledges
2.rtf
- Grants.xls |
|
|
6. |
Approval
of Honorary
Degree for Senator Carl Levin |
|
|
7. |
Approval
of Golf and Learning Center Operating Budget
for Fiscal Years Ending December 31, 2004, 2005 and 2006
- Golf
Budget.xls
- Golf
Fees.xls |
|
|
8. |
Approval
of FY 2004-05 Operating Budget
Request for Submission to the Department of Management
and Budget of the State of Michigan |
|
|
9. |
Approval
of Capital Outlay
Budget Request Fiscal Year 2005
5-Year Plan
- Outlay
Plan.pdf |
|
|
10. |
Approval
of Amendments to the Personnel Manual to Combine All Administrative
Professional
and Individual Contract Employees into a Single Employee Group |
| 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. |
