November 5, 2003

AGENDA
Oakland University
Finance, Audit and Investment Committee
November 5, 2003, 11:30 a.m.
Auditorium, Elliott Hall of Business
& Information Technology
Rex E. Schlaybaugh, Chair

I.	Meadow Brook Hall - Continuing Discussion Regarding Business Plan - Materials.doc - Notice.doc

AGENDA
Oakland University
Special Board of Trustees Formal Meeting
November 5, 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.	Action Items
	A.	Approval of Collective Bargaining Agreement between Oakland University and Oakland University Chapter, American Association of University Professors - Virinder Moudgil
	B.	Approval to Proceed with Agreement between Oakland University and the Oakland University Police Officers Association of Michigan - October 1, 2002-September 30, 2005 - Lynne Schaefer
	C.	Approval to Proceed with Agreement between Oakland University and the Oakland University Police Officers Labor Council - July 1, 2002-June 30, 2005 - Lynne Schaefer
	D.	Approval of FY 2004 Financial Adjustment for Non-Represented Employees - Lynne Schaefer
IV.	Adjournment

AGENDA
Oakland University
Board of Trustees Working Session
November 5, 2003, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin

Reports:
I.	Treasurer's Report - Lynne Schaefer
II.	FY 2003 Annual Purchasing Report - Lynne Schaefer / Kate Lark
III.	Annual Energy Report - Fiscal Year 2003 - Lynne Schaefer / Rusty Postlewate - Energy Report A.pdf
Items for Board Action in December:
I.	Honorary Degree for Senator Carl Levin - Virinder Moudgil
II.	Board Members for Public School Academies - Virinder Moudgil - Materials.doc
III.	Proposed Golf and Learning Center Operating Budget for Fiscal Years Ending December 31, 2004, 2005 and 2006 - Lynne Schaefer / Bill Rogers - Materials.doc
IV.	FY 2004-2005 Operating Budget Request for Submission to the Department of Management and Budget of the State of Michigan - Lynne Schaefer
V.	Fiscal Year 2005 Capital Outlay Budget Request - Lynne Schaefer - Capital Outlay B. doc - Capital Outlay Estimate.xls - Capital Outlay Figure 1.xls - Capital Outlay Figure 2, 3, 4.xls - Capital Outlay Figure 5, 6.xls - Capital Outlay Figure 11.xls
VI.	Proposed Amendments to the Personnel Manual to Combine All Administrative Professional and Individual Contract Employees into a Single Employee Group - 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 370-3110. 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.

november-5-2003

November 5, 2003