February 1, 2006
Board of Trustees Formal Meeting
February 1, 2006, 3:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Penny Crissman
THIS MEETING WILL BE HELD VIA TELECONFERENCE
|Call to Order - Chair Penny Crissman|
|B.||Roll Call - Secretary Victor Zambardi|
|C.||Action Item - Consent Agenda - Chair Penny Crissman|
|Tab 1.||Consent Agenda|
|Tab 2.||Approval of the Minutes of the Formal Meeting of December 7, 2005|
|Tab 3.||Approval of University Personnel Actions|
|Tab 4.||Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of November 1 through December 31, 2005, and to Accept Grants and Contracts to Oakland University for the Period of November 1 through December 31, 2005|
|Tab 5.||Approval of the Transition Agreement between the Oakland University Foundation and Oakland University|
|Tab 6.||Approval of Revisions to Oakland University Gift Policy: Donor Recognition|
|Tab 7.||Approval of Annual Reappointment of External Auditor|
|D.||Other Items that May Come Before the Board|
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.