september-12-2007

September 12, 2007

AGENDA
Oakland University
Board of Trustees Regular Formal Session
September 12, 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.Reports
 Tab. 1Treasurer's Report - Treasurer John W. Beaghan
-
Attachment A.xls
- Attachment B.xls
- Attachment C.xls
- Attachment D.xls
- Attachment E.xls
 Tab. 2Annual Purchasing Report - Maria Ebner-Smith
 Tab. 3Annual Energy Report - Fiscal Year 2007 - James Leidel
-
Report.doc
D.Consent Agenda for Consideration/Action - Chair Dennis K. Pawley
 Tab. 4

Consent Agenda

 Tab. 5Minutes of the Formal Session of August 15, 2007
 Tab. 6Acceptance of Gifts to Oakland University for the Period of July 1 through July 31, 2007
- Materials.doc
 Tab. 7Acceptance of Grants and Contracts to Oakland University for the Period of July 1 through July 31, 2007
- Grants Report.xls
 Tab. 8Final Undergraduate School and Graduate School Reports Spring 2007 - June 27, 2007
- Undergraduate.doc
- Graduate.doc
 Tab. 9Revised Oakland University Student Congress Constitution
 Tab. 10Annual Financial Statements - June 30, 2007 and 2006
- Materials.doc
 Tab. 11Schedule of Expenditures of Federal Awards Programs in Accordance with OMB Circular A-133 Year Ended June 30, 2007
- Materials.doc
E.Postponed Items for Consideration/Action
 New ItemAppointment of Board Chair and Vice Chair - Ad Hoc Nominating Committee Recommendation -- Chair Ann V. Nicholson
F.New Items for Consideration/Action
 Tab. 12Appointment of Endowment Investment Manager - John W. Beaghan
- Endowment Attachment A.xls
 Tab. 13Purchase of a High-Performance Parallel Computer - Virinder K. Moudgil
 Tab. 14Nike Athletics Apparel Agreement - Tracy Huth
 Tab. 15

Modification of Culvert Replacement Authorization - Meadow Brook Road - John W. Beaghan
- Materials.doc
- Attachment B.doc
- Attachment C.doc
- Attachment D.doc

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.