July 9, 2003

AGENDA
Oakland University
Board of Trustees Special Formal Meeting
July 9, 2003
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 Item
	A.	Approval of Refunding of the Oakland University Board of Trustees General Revenue Bonds, Series 1995 - David T. Fischer - Refunding Redline.doc
IV.	Adjournment

AGENDA
Oakland University
Board of Trustees Working Session
July 9, 2003, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin

Reports:
I.	Report on University Proposal Regarding Oakland Center West Addition Liquor License - Mary Beth Snyder
Items for Board Action on August 6,2003:
I.	Proposed Ancillary Activities Operating Budget for the Fiscal Years Ending June 30, 2004, 2005, and 2006 - Lynne Schaefer - Ancillary Appendix I.xls - Housing.doc - Housing.xls - Oakland Center.doc - Oakland Center.xls - Health Center.doc - Health Center.xls - Theatre.doc - Theatre.xls - Lowry.doc - Lowry.xls - Festival.doc - Festival.xls - Recreation.doc - Recreation.xls - Athletics.doc - Athletics.xls
II.	Recreation Center Snack Bar Contract - Mary Beth Snyder - Snack Bar Attachment.doc
III.	Siemens Rolm/Hicom Telecom Switch Migration - Virinder Moudgil - Siemens A.pdf - Siemens B.doc
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.

july-9-2003

July 9, 2003