october-3-2007

October 3, 2007

AGENDA
Oakland University
Board of Trustees Regular Formal Session
October 3, 2007, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Dennis Pawley

A.Call to Order - Chair Dennis K. Pawley
B.Roll Call - Secretary Victor A. Zambardi
C.Consent Agenda for Consideration/Action - Chair Dennis K. Pawley
 Tab. 1Consent Agenda
 Tab. 2Minutes of the Formal Session of September 12, 2007
 Tab. 3University Personnel Actions
 Tab. 4

Acceptance of Gifts to Oakland University for the Period of August 1 through August 31, 2007
- Materials.doc

 Tab. 5Acceptance of Grants and Contracts to Oakland University for the Period of August 1 through August 31, 2007
- Grants Report.xls
 Tab. 6Acceptance of Meadow Brook Subdivision Financing Guarantee Report
 Tab. 7Award of an Honorary Degree of Doctor of Humanities, Honoris Causa,
to Elie Wiesel
D.Other Items for Consideration/Action that May Come Before the Board
E.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.