june-6-2007

June 6, 2007

REVISED

AGENDA
Oakland University
Board of Trustees Regular Formal Session
June 6, 2007, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Dennis Pawley

A.Call to Order - Chair Dennis Pawley
B.Roll Call - Secretary Victor Zambardi
C.Reports
 President's Report - Gary D. Russi
D.Consent Agenda for Consideration/Action - Chair Dennis Pawley
 Tab. 1Consent Agenda
 Tab. 2Minutes of the Formal Session of May 2, 2007
 Tab. 3University Personnel Actions
 Tab. 4Acceptance of Gifts to Oakland University for the Period of April 1, 2007 through April 30, 2007
- Materials.doc
 Tab. 5Acceptance of Grants and Contracts to Oakland University for the Period of April 1 through April 30, 2007
- Report.xls
 Tab. 6 2007-2008 Oakland University Board of Trustees Formal Session Dates
Added ItemCapital Debt Utilization Policy
E.Postponed Items for Consideration/Action
Added ItemInterest Rate Swap Transaction Relating to the Oakland University Board of Trustees General Revenue Bonds, Series 2001 – John Beaghan
- Swap Attachment A.pdf
 Tab. 7Commercial Banking Services - John W. Beaghan
- Materials.doc
F.New Items for Consideration/Action
 Tab. 8Resolution Honoring Rex E. Schlaybaugh, Jr. - Gary D. Russi
 Tab. 9 Resolution Honoring David J. Doyle - Gary D. Russi
 Tab. 10Resolutions Honoring James V. Gammicchia and Frederick A. DeNault, Student Liaisons - Mary Beth Snyder
 Tab. 11Appointment of Dean, University Library - Virinder K. Moudgil
- Materials.doc
 Tab. 12Doctoral Program in Computer Science and Informatics - Virinder K. Moudgil
- Materials.doc
 Tab. 13Bachelor of Science in Engineering Biology (EGB) - Virinder K. Moudgil
- Materials.doc
 Tab. 14Bachelor of Science Degree in Applied Health Sciences - Virinder K. Moudgil
- Materials.doc
- Health. ppt
 Tab. 15Bachelor of Fine Arts in Theatre - Virinder K. Moudgil
- Materials.doc
- Theatre.ppt
 Tab. 16Bachelor of Fine Arts in Dance - Virinder K. Moudgil
- Materials.doc
 Tab. 17Concrete Repairs in the Utility Tunnel - John W. Beaghan
- Attachment A (1).doc
- Attachment A (2).pdf
 Tab. 18Culvert Replacement - Meadow Brook Road - John W. Beaghan
G.Other Items for Consideration/Action that May Come Before the Board
H.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 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.