November 5, 2008

November 5, 2008

AGENDA
Oakland University
Board of Trustees Formal Session
November 5, 2008, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Jacqueline S. Long 

A.Call to Order - Chair Jacqueline S. Long
B.Roll Call - Secretary Victor A. Zambardi
C.Consent Agenda for Consideration/Action - Chair Jacqueline S. Long
 Tab 1.Consent Agenda
 Tab 2.Minutes of the Board of Trustees Formal Session of September 17, 2008
 Tab 3.University Personnel Actions
 Tab 4.Acceptance of Gifts and Pledges to Oakland University for for the Period of August 1 through September 30, 2008
 Tab 5.Acceptance of Grants and Contracts to Oakland University for the Period of August 1 through September 30, 2008
 Tab 6.      Final Undergraduate School and Graduate School Reports -- Summer I -- June 25, 2008 & Summer II -- August 23, 2008 
 Tab 7.      Resolution Honoring Penny M. Crissman
 Tab 8.Resolution Honoring David T. Fischer
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.