March 2, 2010

March 2, 2010

AGENDA

Oakland University
Board of Trustees Formal Session
March 2, 2010, 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 November 9, 2009
                          Tab 3.    University Personnel Actions
                          Tab 4.    Acceptance of Gifts and Pledges to Oakland University for the Period 
                                        of November 1,2009 through January 31, 2010
 
                          Tab 5.    Acceptance of Grants and Contracts to Oakland University for the Period
                                        of November 1, 2009 through February 28, 2010
                          Tab 6.    Amendment to School of Business Administration Constitution
                          Tab 7.    Amendment to the Constitution of the Library
                          Tab 8.    Oakland University Trustee Academic Success Fund
                                                                       
D.       New Items for Consideration
         
           Tab 9.     Appointment of Distinguished Professor -- Virinder K. Moudgil                           
           Tab 10.   Bachelor of Science Major in Actuarial Science -- Virinder K. Moudgil / 
                            Ronald A. Sudol
           Tab 11.   Gift Policy -- Susan Davies Goepp

E.        
Other Items for Consideration/Action that May Come Before the Board

F.        Adjournment















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