october-4-2006

October 4, 2006

AGENDA
Oakland University
Board of Trustees Formal Session
October 4, 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 Special Formal Meeting of July 24, 2006
 Tab. 3Approval of University Personnel Actions
 Tab. 4Recommendation to Accept Gifts to Oakland University for the Period of July 1 through August 31, 2006 and to Accept Grants and Contracts to Oakland University for the Period of July 1 through August 31, 2006
- Grants.xls
 Tab. 5Approval of Recommendation of Final Undergraduate and Graduate School Reports dated April 26, 2006
- Graduate.doc
 Tab. 6Approval of Annual Financial Statements, June 30, 2006 and 2005
- Materials.doc
 Tab. 7Approval of the Schedule of Expenditures of Federal Award Programs in Accordance with OMB Circular A-133
- Materials.doc
 Tab. 8Approval of an Electrical Backup Power System
- Attachment A.doc
D.Action Item
 Tab. 9 Approval of Resolution Honoring Penny Crissman - Chair Dennis Pawley
E.Action Item
 Tab. 10 Approval of Agreement Between Oakland University and the Oakland University Chapter of the American Association of University Professors (AAUP), August 15, 2006 - August 14, 2009 - Virinder Moudgil
F.Action Item
 Tab. 11 Approval of Agreement Between Oakland University and the Oakland University Professional Support Association (OUPSA), July 1, 2005 - June 30, 2008
 Tab. 12Approval of Agreement Between Oakland University and the Oakland University Campus Maintenance and Trades (OUCMT), November 1, 2005 - October 31,2008 - John Beaghan
G.Action Item
 Tab. 13Ratification of Emergency Repairs to Underground High Temperature Hot Water Piping - John Beaghan / Terry Stollsteimer
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.