Board of Trustees
Wilson Hall, Room 203
371 Wilson Boulevard
Rochester, MI 48309-4486


May 4, 2005

Oakland University
Board of Trustees Working Session
May 4, 2005, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Penny Crissman

I.President's Report - President Gary Russi
II.Treasurer's Report - John Beaghan
III.Annual Diversity and Affirmative Action Plan Report - Joi Cunningham
IV.Annual Public School Academies Report - Mary Otto
V.Annual Student Liaisons' Report - Stefanie Marshall / David Lauber
VI.Annual Student Congress Report - Jonathan Parks
Items for Board Action in June:
I.Oakland University Trustee Academic Success Fund Proposal for 2005-06 -
Mary Beth Snyder
II.Authorization for School of Nursing Fees - Virinder Moudgil
III.Board Members for Public School Academies -- Virinder Moudgil
IV.Proposed Ancillary Activities Operating Budget for the Fiscal Year Ending
June 30, 2006 - John Beaghan

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.