- Board of Trustees
- Archived Agendas
Board of Trustees
East Wilson Hall, Suite 4000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
october-2-2002
October 2, 2002
AGENDA
Oakland University
Board of Trustees Formal Meeting
October 2, 2002, 2:00 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 August 7, 2002 | ||
| 2. | Approval of the Minutes of the Special Formal Meeting of September 11, 2002 | ||
| 3. | Approval of University Personnel Actions | ||
| 4. | Approval of Recommendation of Final Undergraduate and Graduate School Reports dated June 22, 2002 | ||
| 5. | Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of July 1 through August 31, 2002 and to Accept Grants and Contracts to Oakland University for the Period of July 1 through August 31, 2002 | ||
| 6. | Approval of Meadow Brook Subdivision Financing Guarantees | ||
| B. | Approval of Resolution Honoring Ann V. Nicholson - Trustee David Fischer | ||
| C. | Approval of Resolution Honoring Louis Grech-Cumbo - Trustee Rex Schlaybaugh | ||
| D. | Approval of Resolution Regarding the Metropolitan Arts and Culture Counsel Ballot Proposal - Trustee Ann Nicholson | ||
| E. | Approval of the Operating Budget for Meadow Brook Hall for Fiscal Years Ending June 30, 2003, 2004, and 2005 - Lynne Schaefer Meadow Brook Hall.doc MBH Program.doc MBH Budget.xls | ||
| F. | Approval to Proceed with Repair/Rehab/Upgrade to the School of Nursing Offices/Lab - Trustee Penny Crissman | ||
| G. | Approval to Increase the Total Budget for the Oakland Center Expansion Project - Trustee David Doyle | ||
| H. | Approval of Capital Outlay Budget Request Fiscal Year 2004 5-Year Plan - Lynne Schaefer Capital Outlay Agendum.doc Capital Outlay Attachment A.doc | ||
| V. | Discussion of December 4, 2002 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. | |||
