February 5, 2003

AGENDA
Oakland University
Board of Trustees Formal Meeting
February 5, 2003, 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.	Treasurer's Report - Treasurer Lynne Schaefer - Performance Summary.xls
IV.	Roll Call - Secretary Victor Zambardi
V.	Reports
	A.	FY 2003 Budget Performance Reports for University Student Apartments and Consolidated Housing Operations - Mary Beth Snyder - Apartments.xls - Housing.xls
	B.	Michigan Universities Self-Insurance Corporation Activities for the Fiscal Year Ended June 30, 2002 Report - Lynne Schaefer / Kate Lark - MUSIC.xls
	C.	Fiscal Years 2003 and 2004 State Budget Update - Rochelle Black
VI.	Action Items
	A.	Consent Agenda - Chair Henry Baskin
		1.	Approval of the Minutes of the Formal Meeting of December 4, 2002
		2.	Approval of the Minutes of the Special Formal Meeting of December 20, 2002
		3.	Approval of University Personnel Actions
		4.	Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of November 1 through December 31, 2002 and to Accept Grants and Contracts to Oakland University for the Period of November 1 through December 31, 2002 - Grants.xls
		5.	Approval of Meadow Brook Subdivision Financing Guarantees
		6.	Approval of Board Members for Public School Academies - Materials.doc
		7.	Approval of Honorary Degree for Ashley Bryan
	B.	Ratification of Proposed Revisions to the Constitution for the School of Nursing - Virinder Moudgil - Constitution Revisions.doc - Constitution Final.doc
	C.	Approval to Proceed with Agreement between Oakland University and Oakland University Unified Professional Service Association - Michigan Education Association/National Education Association/November 1, 2002-October 31, 2005 - Lynne Schaefer - Service Exhibit.doc
	D.	Approval to Refinance the 1997 Viron Project Lease and Finance the Purchase of a New E-Mail System - Lynne Schaefer
	E.	Approval to Contract with Office Supply Vendor - Lynne Schaefer
VII.	Discussion of April 2, 2003 Board of Trustees Meeting Agenda
VIII.	Other Items that May Come Before the Board - Distinguished Professor.doc
IX.	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.

february-5-2003

February 5, 2003