February 4, 2004

AGENDA
Oakland University
Board of Trustees Formal Meeting
February 4, 2004, 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.	Consent Agenda - Chair Henry Baskin
		1.	Approval of the Minutes of the Formal Meeting of December 3, 2003
		2.	Approval of University Personnel Actions
		3.	Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of November 1 through December 31, 2003, and to Accept Grants and Contracts to Oakland University for the Period of November 1 through December 31, 2003 - Pledge 1.rtf - Gifts 2.rtf - Pledge 2. rtf - Grants.xls
		4.	Approval of Meadow Brook Subdivision Financing Guarantees
		5.	Approval of Board Members for Public School Academies
		6.	Approval of Honorary Degree for Doris Eaton Travis
	B.	Approval to Name the School of Education and Human Services Building - Trustee David Fischer
	C.	Approval of Appointment of an Independent Public Accounting Firm - Trustee Rex Schlaybaugh
	D.	Approval of Ancillary Activities Operating Budget for Meadow Brook Hall for Fiscal Year Ending June 30, 2004 - Trustee David Doyle - Budget.xls
IV.	Discussion of April 7, 2004 Board of Trustees Formal Meeting Agenda
V.	Other Items that May Come Before the Board
VI.	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-4-2004

February 4, 2004