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AGENDA
Oakland University
Special Board of Trustees Formal Meeting
December 20, 2002, 11 a.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin
| I. |
Call
to Order - Chair Henry Baskin |
| II. |
Roll Call - Secretary Victor Zambardi |
| III. |
Action
Items |
|
A. |
Approval
of Rochester Hills Certified Technology Park Agreement and
Authorization to Enter into a SmartZone
Operating Agreement - President Gary Russi
Attachment
A
Attachment
B
Attachment
C
Attachment
D
Attachments
E-G
|
| IV. |
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.
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