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


November 2, 2005

Oakland University
Board of Trustees
November 2, 2005, 2:00 p.m.
Ballroom, Meadow Brook Hall
Presiding: Penny Crissman

Special Formal Meeting

A.Call to Order - Chair Penny Crissman
B.Roll Call - Secretary Victor Zambardi
C.Action Items:
 Tab. 1Approval of Golf and Learning Center Operating Budget for Fiscal Year Ending December 31, 2006 - John Beaghan / William Rogers
Attachment A.xls
- Attachment B.doc
Attachment C.doc
 Tab. 2Approval of the Oakland University Revised Fiscal Year 2006 General Fund Budget - John Beaghan
Budget A B & C.pdf
- Budget D & E.ppt
D.Other Items that May Come Before the Board

Working Session


G.President's Report - President Gary Russi
 Tab 3.Treasurer's Report - John Beaghan
- Construction.xls
H.Items for Board Action in November:
 Tab 4.Proposed Capital Outlay Budget Request for Fiscal Year 2007 5-Year Plan -
John Beaghan / Janet Hepburn
- Figure 1.xls
- Figure 234.xls
- Figure 5.xls
- Figure 6.ppt
 Tab 5.Proposed Fiscal Year 2007 Operating Budget Request for Submission to the State of Michigan, Office of the State Budget - John Beaghan / Thomas LeMarbe
Attachment 1.doc
 Tab 6.Proposed Ancillary Activities Operating Budget for Meadow Brook Hall for Calendar Year Ending December 31, 2006 - Geoffrey Upward
- Budget.xls
- Assumptions.doc
 Tab 7.Board Members for Public School Academies - Virinder Moudgil

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.