August 7, 2002

AGENDA
Oakland University
Board of Trustees Working Session
August 7, 2002, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Ann V. Nicholson

Items for Board Action in August:
I.	Call to Order - Chair Ann Nicholson
II.	Roll Call - Secretary Victor Zambardi
III.	Action Items
	A.	Consent Agenda - Chair Ann Nicholson
		1.	Approval of the Minutes of the Formal Meeting of June 5, 2002 Budget Exhibits.pdf
		2.	Approval of University Personnel Actions
		3.	Approval of Recommendation of Final Undergraduate and Graduate School Reports dated April 27, 2002 Graduate Report.doc
		4.	Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Periods of April 1 through June 30, 2002, and to Accept Grants and Contracts to Oakland University for the Period May 1 through June 30, 2002
		5.	Approval of Doctorate in Mechanical Engineering Proforma.xls
		6.	Approval of Oakland University Standards of Satisfactory Academic Progress Academic Progress ATT A.doc
		7.	Approval of Revisions to Oakland University Gift Policy: Donor Recognition Gift Policy EXH A.doc
		8.	Approval of Board Members for Public School Academies
		9.	Approval of the Addition of Seventh and Eighth Grades for Dove Academy of Detroit
		10.	Approval of the Addition of the Detroit Academy of Arts and Sciences as a Public School Academy Detroit Academy EXH A.doc Detroit Academy EXH A-1.doc Detroit Academy EXH B.doc
		11.	Approval of Meadow Brook Subdivision Financing Guarantees
	B.	Approval of Ancillary Activities Operating Budget for the Fiscal Years Ending June 30, 2003, 2004, and 2005 - Lynne Schaefer Ancillary APP I.xls Ancillary APP II.xls Ancillary ATT I.doc Ancillary ATT II.xls
	C.	Approval to Transfer FY 2002 Year-End Budget Savings for Rainy Day Fund and Capital Campaign Start-Up Costs - Lynne Schaefer
IV.	Other Items that May Come Before the Board
V.	Adjournment
Persons with disabilities who plan to attend the meeting who need special assistance should call the Office of the Board of Trustees at 370-3112. NOTE: The Board of Trustees reserves the right to amend this agenda and to add or delete items. Any person wishing to address the Board must submit a request to the Office of the Board of Trustees, 203 Wilson Hall, prior to the meeting or to a representative of the Office of the Board of Trustees at the meeting. The request must include the person's name, address and the subject matter.

august-7-2002

August 7, 2002