April 2, 2003

AGENDA
Oakland University
Board of Trustees Formal Meeting
April 2, 2003, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin

I.	Call to Order - Chair Henry Baskin
II.	Roll Call - Secretary Victor Zambardi
III.	President's Report - President Gary Russi
IV.	Action Items
	A.	Consent Agenda - Chair Henry Baskin
		1.	Approval of the Minutes of the Formal Meeting of February 5, 2003
		2.	Approval of the Minutes of the Special Formal Meeting of March 6, 2003
		3.	Approval of Recommendation of Final Undergraduate and Graduate School Reports dated December 17, 2002 - Graduate.doc
		4.	Approval of University Personnel Actions
		5.	Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of January 1 through February 28, 2003 and to Accept Grants and Contracts to Oakland University for the Period of January 1 through February 28, 2003 - Grants.xls
		6.	Approval of Oakland University Board of Trustees Standing Finance, Audit and Investment Committee - Finance, Audit and Investment Attachment.doc
		7.	Approval of Honorary Degree for Gordon England
	B.	Approval of Alfred G. and Matilda R. Wilson Awards and Human Relations Award - Trustee Dennis Pawley
	C.	Approval of Use for Property Subject to Deed Restriction - Trustee David Fischer - MATERIALS.doc
	D.	Approval of Satellite Agreement between Thomas M. Cooley Law School and Oakland University - Trustee Rex Schlaybaugh - MATERIALS.doc
	E.	Approval to Proceed with Classroom Improvement with Reconfiguration/ Construction in 202 O'Dowd Hall - Trustee Ann Nicholson - Classroom.pdf
	F.	Approval of Authorization to Execute Amendment to SCT Banner 2000 Technical Currency Agreement - Trustee Dennis Muchmore - MATERIALS.doc
	G.	Approval to Proceed with Surface Repair of Parking Lot 36 - Trustee David Doyle
V.	Discussion of June 4, 2003 Board of Trustees Formal 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.

april-2-2003

April 2, 2003