october-5-2005

October 5, 2005

AGENDA
Oakland University
Board of Trustees Formal Meeting
October 5, 2005, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Penny Crissman

THIS MEETING WILL BE HELD VIA TELECONFERENCE

A.Call to Order - Chair Penny Crissman
B.Roll Call - Secretary Victor Zambardi
C.Action Items - Consent Agenda - Chair Penny Crissman
 Tab. 1Consent Agenda
 Tab. 2Approval of the Minutes of the Formal Meeting of August 3, 2005
 Tab. 3Approval of the Minutes of the Special Formal Meeting of September 14, 2005
 Tab. 4Approval of University Personnel Actions
 Tab. 5Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of July 1 through August 31, 2005, and to Accept Grants and Contracts to Oakland University for the Period of July 1 through August 31, 2005
- Grants.xls
 Tab. 6Approval of Recommendation of Final Undergraduate and Graduate School Reports dated June 22, 2005
 Tab. 7Approval of Draft Annual Financial Statements for the Fiscal Year Ended
June 30, 2005
-
Materials.doc
 Tab. 8Approval of the Draft Annual Schedule of Expenditures of Federal Award Programs in Accordance with OMB Circular A-133 - June 30, 2005
-
Materials.doc
 Tab. 9Approval of Capital Outlay Supplemental Request
 Tab. 10Approval to Proceed with Replacement of the Cooling System for the Dodge Hall Data Center
 Tab. 11Approval to Revise Vandenberg Dining Center Use and Finance Statement
 Tab. 12Approval of Board Members for Public School Academies
D.Other Items that May Come Before the Board
E.Adjournment
NOTE: The Board of Trustees reserves the right to add or delete agendum items during any formal or informal meeting and to consider, table or act on any agenda 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 a 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.