- Board of Trustees
- Archived Agendas
Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
december-4-2002
December 4, 2002
AGENDA
Oakland University
Board of Trustees Formal Meeting
December 4, 2002, 2 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin
| I. | Call to Order - Chair Henry Baskin | ||
| II. | President's Report - President Gary Russi | ||
| III. | Roll Call - Secretary Victor Zambardi | ||
| IV. | Action Items | ||
| A. | Consent Agenda - Chair Henry Baskin | ||
| 1. | Approval of the Minutes of the Formal Meeting of October 2, 2002 | ||
| 2. | Approval of FY 2003-04 Operating Budget Request for Submission to the Department of Management and Budget of the State of Michigan - Budget Request ATT. A. doc - Budget Request ATT. B. doc | ||
| 3. | Acceptance of Audited Financial Statements for the Fiscal Year Ended June 30, 2002 - Financial Report.pdf | ||
| 4. | Approval of Golf and Learning Center Operating Budget for Fiscal Years Ending December 31, 2003, 2004 and 2005 - Golf Description.doc - Golf Budget.xls - Golf Summary.doc - Golf Reserve.xls - Golf Fees.doc | ||
| 5. | Approval to Adjust Endowment Spending Rate to 4.5% - Investment Policy.doc | ||
| 6. | Approval to Add a 457(b) Deferred Compensation Plan to Oakland University's Retirement Offerings | ||
| 7. | Approval of Traffic Control Orders - Traffic Attachment A.doc | ||
| 8. | Approval of University Personnel Actions | ||
| 9. | Approval of Recommendation of Final Undergraduate and Graduate School Reports dated August 17, 2002 | ||
| 10. | Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of September 1 through October 31, 2002 and to Accept Grants and Contracts to Oakland University for the Period of September 1 through October 31, 2002 | ||
| B. | President's Compensation - Trustee David Doyle | ||
| C. | Approval of Agreement Between Oakland University and Oakland University Professional Support Association - Michigan Education Association/National Education Association July 1, 2002 - June 30, 2005 - Trustee David Fischer - Support Association EXHIBIT A.doc | ||
| D. | Approval of Amendment to Article XVI of the 2000-2003 Agreement Between Oakland University and the Oakland University Chapter, American Association of University Professors (AAUP) - Trustee Penny Crissman | ||
| E. | Approval of Operating Agreement for the Meadow Brook Hall Concours d'Elegance - Vice President Susan Davies Goepp - Materials.doc | ||
| F. | Authorization to Implement E-Mail Systems Environment Upgrade - Interim Vice President Virinder Moudgil / Terrie Rowe - E-mail Attachment A.doc | ||
| V. | Discussion of February 5, 2003 Board of Trustees Meeting Agenda | ||
| VI. | Other Items that May Come Before the Board | ||
| VII. | 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. | |||
