august-3-2005

August 3, 2005

AGENDA
Oakland University
Board of Trustees Formal Meeting
August 3, 2005, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Vice Chair Dennis Pawley

A.Call to Order - Vice Chair Dennis Pawley
B.Roll Call - Secretary Victor Zambardi
C. Action Item - Consent Agenda - Vice Chair Dennis Pawley
 Tab 1.Consent Agenda
 Tab 2.Approval of the Minutes of the Formal Meeting of June 1, 2005
 Tab 3.Approval of the Minutes of the Special Formal Meeting of July 13, 2005
 Tab 4.Approval of University Personnel Actions
 Tab 5.Approval of Recommendation of Final Undergraduate and Graduate School Reports dated April 30, 2005
- Graduate.doc
 Tab 6.Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of May 1 through June 30, 2005, and to Accept Grants and Contracts to Oakland University for the Period of May 1 through June 30, 2005
- Pledges.doc
- Grants.xls
 Tab 7.Approval of Meadow Brook Subdivision Financing Guarantee
 Tab 8.Approval of the Revision of the Residency Classification for Admission and Tuition Purposes Policy
- Policy.doc
 Tab 9.Approval of Academic Calendar for 2006-2007
 Tab 10.Authorization to Charter Public School Academy
 Tab 11.Approval of Board Members for Public School Academies
D. Action Item - Proposed General Fund Budget and Tuition and Fee Rates for Fiscal Year 2006 - Vice President John Beaghan
- Materials.doc
E.Action Item - Appointment of Board Chair and Vice Chair - Trustee David Doyle
F.Discussion of October 5, 2005 Board of Trustees Formal Meeting Agenda
 Tab 12.October 5, 2005 Board of Trustees Formal Meeting Agenda
G.Other Items that May Come Before the Board
H.Adjournment

NOTE: The Board of Trustees reserves the right to add or delete agendum items during the meeting and to table or act on any such added 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 the 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.