april-5-2006

April 5, 2006

AGENDA
Oakland University
Board of Trustees Formal Meeting
April 5, 2006, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Penny Crissman

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 February 1, 2006
  Tab. 3Approval of the Minutes of the Special Formal Meeting of March 1, 2006
  Tab. 4Approval of University Personnel Actions
  Tab. 5Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of January 1 through February 28, 2006, and to Accept Grants and Contracts to Oakland University for the Period of January 1 through February 28, 2006
- Grants.xls
  Tab. 6Approval of Recommendation of Final Undergraduate and Graduate School Reports dated December 15, 2005
- Graduate.doc
  Tab. 7Approval of Meadow Brook Subdivision Financing Guarantee
  Tab. 8Approval of Master of Science in Safety Management
- Materials.doc
  Tab. 9Approval of Doctor of Philosophy in Music Education
- Materials.doc
  Tab. 10Approval of Doctor of Nursing Practice
  Tab. 11Approval of Board Members for Public School Academies
  Tab. 12Approval of Revised Oakland University Student Congress Constitution
- Appendix A.doc
  Tab. 13Approval to Amend Rotation of Auditing Firms Policy
D.Action Item - Vice President Mary Beth Snyder
 Tab. 14Approval of Alfred G. and Matilda R. Wilson Awards and Human Relations Award
E.Action Item - Vice President John Beaghan
 Tab. 15Approval to Proceed with Replacement of the Cooling System for the Dodge Hall Data Center
- Materials.doc
F.Action Item - Vice President Virinder Moudgil
 Tab. 16Approval to Renovate South Foundation Hall
- Budget.pdf
G.Discussion of June 7, 2006 Board of Trustees Formal Meeting Agenda
 Tab. 17June 7, 2006 Board of Trustees Formal Meeting Agenda
H.Other Items that May Come Before the Board
I.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 at any such meeting.

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.