april-4-2007

April 4, 2007

AGENDA
Oakland University
Board of Trustees Formal Session
April 4, 2007, 1:00 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.Reports
 Tab. 1Treasurer's Report - John Beaghan
-
Budget.xls
- Cash.xls
- Construction.xls
D.Consent Agenda for Consideration/Action - Chair Dennis Pawley
 Tab. 2 Consent Agenda
 Tab. 3Minutes of the Formal Session of March 7, 2007
 Tab. 4University Personnel Actions
 Tab. 5Acceptance of Gifts to Oakland University for the Period of February 1 through February 28, 2007
- Materials.doc
 Tab. 6 Acceptance of Grants and Contracts to Oakland University for the Period of January 1 through February 28, 2007
- Report.xls
 Tab. 7Final Undergraduate and Graduate School Reports Fall 2006 -
December 13, 2006
- Undergraduate.rtf
- Graduate.doc
E.New Items for Consideration/Action
 Tab. 8Alfred G. and Matilda R. Wilson Awards and Human Relations Award -
Mary Beth Snyder
 Tab. 9 Appointment of Distinguished Professor - Virinder K. Moudgil
 Tab. 10Interest Rate Swap Transaction Relating to the Oakland University Board of Trustees General Revenue Bonds, Series 2001 - John Beaghan/Steve Roberts
-
CMS.ppt
 Tab. 11 Bachelor of Arts with a Major in International Relations -- Virinder K. Moudgil
-
Proposal.doc
 Tab. 12 Administrative-Professional, Excluded Clerical-Technical, Individual Contract Employees, Athletic Coaches, Executive, Dean, and Academic Administrator Benefit Changes, and Revisions to the Administrative-Professional Manual - John Beaghan/Ronald Watson
 Tab. 13 Replacement of Pioneer Drive at Recreation and Athletic Center - John Beaghan/Terry Stollsteimer
-
Map.pdf
E.Other Items for Consideration/Action that May Come Before the Board
F.Adjournment

Action. The Board of Trustees reserves without limitation the right to add or delete agendum items during any formal session and to consider, act on, or postpone, any agendum item added during any formal session.

Addressing the Board. Any person wishing to address the Board of Trustees at a formal session must submit a written request, to the Office of the Board of Trustees prior to the formal session or to a representative of the Office of the Board of Trustees at the formal session, that includes the person's name and the subject matter the person wishes to address.

Disabilities and Special Assistance. Any person with a disability requesting special assistance should contact the Office of the Board of Trustees no less than three (3) business days before the scheduled formal session for which the special assistance is being requested.

Contact Information. Contact the Office of the Board of Trustees in writing at 203 Wilson Hall, Oakland University, Rochester, Michigan 48309-4401, by telephone at (248) 370-3112, or by email at zambardi@oakland.edu.