Board of Trustees

Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester, MI 48309-4486
(location map)


March 6, 2002

Oakland University
Special Board of Trustees Formal Meeting
March 6, 2002, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Ann V. Nicholson

I.Call to Order - Chair Ann Nicholson
II.Roll Call - Secretary Victor Zambardi
III.Action Items
 A.Approval of Agreement with Comcast Cablevision to Provide Cable Television Services to Residence Halls and University Apartments - Mary Beth Snyder
- Comcast2 BOT draft item1.doc
- Service Agreement-OU22.doc
- Bulk Bill Addendum.OU112.doc
- Memorandum of Agreement2.doc

Oakland University
Board of Trustees Working Session
March 6, 2002
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Ann V. Nicholson

I.Treasurer's Report - Lynne Schaefer

Budget Update
 Auxiliary Budget Update
  Meadow Brook Theatre
  Meadow Brook Health Enhancement Institute
II.Michigan Universities Self-Insurance Corporation Activities for the
Fiscal Year Ended June 30, 2001 Report - Lynne Schaefer/Kate Lark
- BOT-MUSIC report 2000-01-2.doc
- 2000-2001 Music Cost Comparison Final.xls
III.Energy Service Agreement Report - Lynne Schaefer
IV.Affirmative Action Annual Report Fall 2001 - Sharon Abraham
V.Public School Academies Fifth Annual Report - February 2001-March 2002 -- Virinder Moudgil/Shannon Spann
VI.Provost's Student Research Scholar Program Report - Virinder Moudgil
Items for Board Action in April:
I.Proposal to Enter into a Contract for Residential and Retail Food Services on Campus - Mary Beth Snyder
- Aramark March 5 report11.doc
- The oakland report 2.doc
- OC Ground & Lower Level Expansion (2002 $).doc
II.Proposal to Enter into a Contract for Design Services for Oakland Center
Expansion Plan - Mary Beth Snyder
OAKLAND Center March 6 Report to BOT11.doc
- Upper Level.doc
- Lower Level.doc
- Kitchen.doc
- 02feest2.doc
- OAKLAND Center April 3 BOT Item11.doc
III.Appointment of Distinguished Professors - Virinder Moudgil
IV.Authority to Proceed with Repair and Expansion of Parking Lot P-11 - Lynne Schaefer
V.Authority to Contract for Utility Metering and Monitoring System - Lynne Schaefer
VI.Authorization to Increase Solid Waste Disposal Purchase Order - Lynne Schaefer
VII.Reserve for Campus Facilities Investment Earnings - Lynne Schaefer

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.