July 10, 2002

AGENDA
Oakland University
Board of Trustees Working Session
July 10, 2002, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Louis Grech-Cumbo

Items for Board Action in August:
I.	Doctorate in Mechanical Engineering - Virinder Moudgil
			Doctorate Proposal.doc Proforma.xls
II.	Oakland University Standards of Satisfactory Academic Progress - Virinder Moudgil
			Academic Progress Attachment 1.doc Academic Progress Attachment 2.doc
III.	Ancillary Activities Operating Budget for FY 2003, 2004, and 2005 - Lynne Schaefer / Peggy Cooke
			Budget Attachment 1.doc Budget Appendix I.xls Budget Appendix II.xls Budget Attachment 2.doc Budget Attachment 2.xls
IV.	Revisions to Gift Policy: Donor Recognition - Susan Goepp
		Gift Policy Attachment A.doc Gift Policy Attachment B.doc
V.	Board Members for Public School Academies - Virinder Moudgil
VI.	Addition of Seventh and Eighth Grades for Dove Academy of Detroit - Virinder Moudgil
			Dove Academy Attachments.pdf
VII.	Addition of the Detroit Academy of Arts and Sciences as an Oakland University Public School Academy - Virinder Moudgil
			PSA-DAAS Attachment A.pdf PSA-DAAS Attachment B.doc PSA-DAAS Attachment C.pdf PSA-DAAS Attachment D.doc PSA-DAAS Exhibit A.doc PSA-DAAS Exhibit A-1.doc PSA-DAAS Exhibit B.doc
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.

july-10-2002

July 10, 2002