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


November 1, 2006

Oakland University
Board of Trustees Special Formal Meeting
November 1, 2006, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Dennis Pawley


A.Call to Order - Chair Dennis Pawley
B.Roll Call - Secretary Victor Zambardi
C.Action Item - Consent Agenda - Chair Dennis Pawley
 Tab. 1Consent Agenda
 Tab. 2Approval of the Minutes of the Formal Meeting of October 4, 2006
 Tab. 3Approval of University Personnel Actions
 Tab. 4Recommendation to Accept Grants and Contracts to Oakland University for the Period of September 1 through October 31, 2006
 Tab. 5Approval of Recommendation of Final Undergraduate and Graduate School Reports dated June 21, 2006 and August 16, 2006
- Summer Graduate.doc
- Spring Undergraduate.doc
- Spring Graduate.doc
 Items Reviewed by Finance, Audit and Investment Committee
 Tab. 6 Approval of Fiscal Year 2008 Operating Budget Request for Submission to the State of Michigan, Office of the State Budget
 Tab. 7Approval of Fiscal Year 2008 Five-Year Capital Outlay Plan and Fiscal Year 2008 Capital Outlay Project Request
- Plan.doc
- Project.doc
 Tab. 8 Approval to Proceed with the Expansion of Parking Lot P - 3
- Map.ppt
 Tab. 9 Approval to Proceed with Kresge Library Masonry Restoration
- Condition.ppt
D.Action Item
 Tab. 10Approval to Proceed with Easement for the Golf & Learning Center - John Beaghan
E.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.