| A. |
Call
to Order - Chair Penny Crissman |
| B. |
Roll
Call - Secretary Victor Zambardi |
| C. |
Action
Items - Consent Agenda - Chair Penny Crissman |
|
Tab.
1 |
Consent
Agenda |
| |
Tab.
2
|
Approval
of the Minutes
of the Formal Meeting of October 5, 2005 |
| |
Tab.
3 |
Approval
of the Minutes
of the Special Formal Meeting of October 27, 2005 |
| |
Tab.
4 |
Approval
of the Minutes
of the Special Formal Meeting of November 2, 2005 |
| |
Tab.
5 |
Approval
of University Personnel
Actions |
| |
Tab.
6 |
Recommendation
to Accept Gifts
to Oakland University and the Oakland University Foundation
for the Period of September 1 through October 31, 2005, and
to Accept Grants and Contracts to Oakland University for the
Period of September 1 through October 31, 2005
- Pledges.doc
- Grants.xls |
| |
Tab.
7 |
Approval
of Recommendation of Final Undergraduate and Graduate
School Reports dated August 17, 2005 |
| |
Tab.
8 |
Approval
of Capital
Outlay Budget Request for Fiscal Year 2007 5-Year Plan |
| |
Tab.
9 |
Approval
of Fiscal Year 2007 Operating Budget Request
for Submission to the State of Michigan, Office of the State
Budget |
| |
Tab.
10 |
Approval
of Ancillary Activities Operating Budget for Meadow
Brook Hall for Calendar Year Ending December 31, 2006
- Budget.xls |
| |
Tab.
11 |
Approval
of Board Members for Public School Academies |
| D. |
Action
Item - Vice President John W. Beaghan |
|
Tab.
12 |
Approval
of Reimbursement
Resolution |
| E. |
Action
Item - Vice President John W. Beaghan |
|
Tab.
13 |
Approval
of Financing
Authority for Second Energy Services Agreement
- Financing1.pdf |
| F. |
Other
Items that May Come Before the Board |
| G. |
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.
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.
|
