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


March 1, 2006

Oakland University
Board of Trustees
March 1, 2006, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Penny Crissman

Special Formal Meeting

A.Call to Order - Chair Penny Crissman
B.Roll Call - Secretary Victor Zambardi
C.Action Items:
 Tab. 1Affirmation that Oakland University’s Policies and Procedures Comport
with Joint Capital Outlay Subcommittee Use and Finance Requirements -
John Beaghan
D.Other Items that May Come Before the Board

Working Session

 President's Report - President Gary Russi
 Tab. 2Treasurer’s Report - John Beaghan
- Attachment A.xls
- Attachment B.ppt
- Attachment C.xls
- Attachment D.xls
 Tab. 3Meadow Brook Theatre Ensemble Status Report - Virinder Moudgil/
John Beaghan
 Tab. 4Meadow Brook Hall Budget Status Report - Geoffrey Upward
G.Items for Board Action in April:
 Tab. 5Master of Science in Safety Management - Virinder Moudgil
 Tab. 6Doctor of Nursing Practice - Virinder Moudgil
 Tab. 7Doctor of Philosophy in Music Education - Virinder Moudgil
 Tab. 8Board Members for Public School Academies - Virinder Moudgil
 Tab. 9Revised Oakland University Student Congress Constitution - Mary Beth Snyder
- Appendix A.doc
- Appendix B.doc
 Tab. 10Alfred G. and Matilda R. Wilson Awards and Human Relations Award
 Tab. 11Proposed Amended Rotation of Auditing Firms Policy - John Beaghan
- Attachment 1.doc
- Attachment 2.doc
 Tab. 12Proposed Agreement to Provide Bookstore Services - John Beaghan/
Peggy Cooke
 Tab. 13Proposal to Proceed with Replacement of the Cooling System for the
Dodge Hall Data Center - John Beaghan
 Tab. 14Proposal to Renovate South Foundation Hall - Virinder Moudgil/
John Beaghan

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.