July 31, 2008

July 31, 2008

AGENDA
Oakland University
Board of Trustees Special Formal Session
July 31, 2008, 10:00 a.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Dennis K. 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 1.Consent Agenda
 Tab 2.Minutes of the Board of Trustees Special Formal Session of June 25, 2008
 Tab 3.University Personnel Actions
 Tab 4.Final Undergraduate School and Graduate School Reports -- Winter 2008 -- April 26, 2008
 Tab 5.Approval of Honorary Degree of Doctor of Science, Honoris Causa, to N.R. Narayana Murthy
D.New Items for Consideration/Action
 Tab 6.Establishment of the Oakland University William Beaumont School of Medicine -- Gary D. Russi
 Tab 7.Appointment of the Dean of the Oakland University William Beaumont School of Medicine --
Virinder K. Moudgil
 Tab 8.Approval of Extension of President Gary D. Russi's Appointment -- Chair Dennis K. Pawley
 Tab 9.Appointment of Board Chair and Vice Chair -- Ad Hoc Nominating Committee Recommendation -- Committee Chair David T. Fischer
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.