may-2-2007

May 2, 2007

AGENDA
Oakland University
Board of Trustees Regular Formal Session
May 2, 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
 Tab. 1Annual Student Liaisons' Reports - James V. Gammicchia / Frederick A. DeNault
 Tab. 2Annual Public School Academies Report - Virinder K. Moudgil / Mary L. Otto
D.Consent Agenda for Consideration/Action - Chair Dennis Pawley
 Tab. 3Consent Agenda
 Tab. 4Minutes of the Formal Session of April 4, 2007
 Tab. 5Acceptance of Gifts to Oakland University for the Period of March 1, 2007 through March 31, 2007
- Materials.doc
 Tab. 6 Acceptance of Grants and Contracts to Oakland University for the Period of March 1 through March 31, 2007
- Report.xls
 Tab. 7Board Member for Public School Academy
 Tab. 8 Ancillary Activities Operating Budgets for the Fiscal Year Ending
June 30, 2008: Campus Recreation; Graham Health Center; Intercollegiate
Athletics; Lowry Early Childhood Center; Meadow Brook Music Festival;
Meadow Brook Theatre; Oakland Center; and University Housing
E.New Items for Consideration/Action
 Tab. 9 Commercial Banking Services - John W. Beaghan
- Summary.doc
 Tab. 10Oakland University Trustee Academic Success Fund Proposal for 2007-08 - Mary Beth Snyder
 Tab. 11Amendment of Criteria for the Evaluation of Applications for Public School Academies - Virinder K. Moudgil / Mary L. Otto
 Tab. 12Renewal of Charters for Dove Academy of Detroit, Nsoroma Institute, Star International Academy, and Weston Technical Academy - Virinder K. Moudgil / Mary L. Otto
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 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.