april-7-2004

April 7, 2004

AGENDA
Oakland University
Board of Trustees Formal Meeting
April 7, 2004, 2:00 p.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.President's Report - Gary Russi
IV.Treasurer's Report - Lynne Schaefer
- Performance.xls
V.Meadow Brook Theatre Ensemble Status Report - Virinder Moudgil / Lynne Schaefer
VI.Public School Academies Seventh Annual Report - Virinder Moudgil / Mary Otto
VII.Action Items
 A.Consent Agenda - Chair Henry Baskin
  1.Approval of the Minutes of the Formal Meeting of February 4, 2003
  2.Approval of University Personnel Actions
  3.Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of January 1 through February 29, 2004, and to Accept Grants and Contracts to Oakland University for the Period of January 1 through February 29, 2004
- Grants.xls
  4.Approval of Meadow Brook Subdivision Financing Guarantees
 B.Approval of Appointment of Distinguished Professors - Virinder Moudgil
 C.Approval of Alfred G. and Matilda R. Wilson Awards and Human Relations Award - Mary Beth Snyder
 D.

Approval of Authorization to Execute a Contract with Admin.701 to Implement Admissions Application Management Solution - Virinder Moudgil
-
Attachment A
- Attachment B
- Attachment C
- Attachment D

VIII.Discussion of June 2, 2004 Board of Trustees Formal Meeting Agenda
IX.Other Items that May Come Before the Board
X.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.