June 25, 2008

June 25, 2008

AGENDA
Oakland University
Board of Trustees Special Formal Session
June 25, 2008, 2:00 p.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 Formal Session of May 7, 2008
 Tab 3.Acceptance of Gifts and Pledges to Oakland University for the Period of April 1 through May 31, 2008
 Tab 4.Acceptance of Grants and Contracts to Oakland University for the Period of April 1 through May 31, 2008
-Grants Report
D.New Items for Consideration/Action
 Tab 5.Authorization of Four Corners Montessori Public School Academy - Virinder K. Moudgil
 Tab 6.Investment of Postemployment Benefits Reserves
 Tab 7.Office Supply Agreement
 Tab 8.General Fund Budget and Tuition Rates for Fiscal Year 2009
-Attachment A
-Attachments B&C
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.