january-11-2006

January 11, 2006

AGENDA
Oakland University
Board of Trustees Working Session
January 11, 2006, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Penny Crissman

Working Session

A.

Reports:
B.President's Report - President Gary Russi
 Tab 1.Michigan Universities Self-Insurance Corporation Activities for the Fiscal Year Ended June 30, 2005 Report - John Beaghan / Kate Lark
- Comparison.xls
- Materials.doc
C.Items for Board Action in February:
 Tab 2.Oakland University Foundation Transition - Susan Davies Goepp
- Materials.doc
 Tab 3.Revisions to Oakland University Gift Policy: Donor Recognition - Susan Davies Goepp
 Tab 4.Proposal for Annual Reappointment of External Auditor - John Beaghan
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 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.