May 7, 2008

May 7, 2008

AGENDA
Oakland University
Board of Trustees Finance, Audit and Investment Committee Meeting
May 7, 2008, 1:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair David T. Fischer 

A.Call to Order - Chair David T. Fischer
B. Reports
 Tab 1.2008 Refunding of the General Revenue Bonds, Series 2001-- Steve W. Roberts
- Materials
 Tab 2.Financing of Capital Outlay Projects -- John W. Beaghan
- Materials
C.New Items for Consideration
 Tab 3.Special Project One-Time Funding -- John W. Beaghan
- Materials
 Tab. 4.Non-Mandatory Student Fees -- John W. Beaghan / Mary Beth Snyder
- Materials
D.Adjournment
Consideration. The Finance, Audit and Investment Committee reserves without limitation the right to add or delete agendum items during any meeting and to consider or postpone any agendum item added during any meeting.

Addressing the Board. Any person wishing to address the Finance, Audit and Investment Committee at a meeting must submit a written request to the Office of the Board of Trustees prior to the meeting or to a representative of the Office of the Board of Trustees, at the meeting, 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 meeting 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.

AGENDA
Oakland University
Board of Trustees Regular Formal Session
May 7, 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.Reports
 Tab 1.2008 Refunding of the General Revenue Bonds, Series 2001 -- Steve W. Roberts
- Materials
 Tab 2.Financing of Capital Outlay Projects -- John W. Beaghan
- Materials
 Tab 3.Public School Academies 10th Annual Report -- Mary L. Otto
- Report
 Tab 4.Annual Student Liaisons' Report -- Samir R. Hanna and Aaron l. Kochenderfer
D.Consent Agenda for Consideration/Action – Chair Dennis K. Pawley
 Tab 5.Consent Agenda
 Tab 6.Minutes of the Board of Trustees Formal Session of April 15, 2008
 Tab 7.Acceptance of Gifts and Pledges to Oakland University for the Period of March 1 through March 31, 2008
 Tab 8.Acceptance of Grants and Contracts to Oakland University for the Period of March 1 through March 31, 2008
Report.xls
 Tab 9.2008-2009 Oakland University Board of Trustees Regular Formal Session Dates
E.New Items for Consideration/Action
 Tab 10.Special Project One-Time Funding -- John W. Beaghan
- Materials
 Tab 11.Non-Mandatory Student Fees -- John W. Beaghan / Mary Beth Snyder
- Materials
 Tab 12.Oakland University Trustee Academic Success Fund Proposal for 2008-09 -- Mary Beth Snyder
 Tab 13.Bachelor of Arts with a Major and Minor in Writing and Rhetoric -- Virinder K. Moudgil
- Attachment A
 Tab 14.Bachelor of Liberal Arts Major in Japanese -- Virinder K. Moudgil
- Attachment A
- Appendix ABC
- Appendix D
- Appendix E
- Appendix F
- Appendix G
- Appendix H
- Appendix I
- Appendix J
 Tab 15. Doctor of Philosophy (Ph.D.) in Electrical and Computer Engineering -- Virinder K. Moudgil
- Attachment A / Appendix A
- Appendix B
- Appendix C
- Appendix D
F.Other Items for Consideration/Action that May Come Before the Board
G.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.