May 5, 2004

AGENDA
Oakland University
Board of Trustees Formal Session
May 5, 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 Item
	A.	Approval of Authorization to Execute Contracts for Design and Repairs at Meadow Brook Hall - Lynne Schaefer - Estimate.xls
IV.	Adjournment

AGENDA
Oakland University
Board of Trustees Working Session
May 5, 2004
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin

Reports:
I.	President's Report - Gary Russi
II.	Treasurer's Report - Lynne Schaefer - Performance.xls
III.	Student Liaisons' Report - Rhonda Hanna / Lenwood Compton
IV.	Student Congress Report - Jonathan Parks
Items for Board Action in June:
I.	Resolutions Honoring Rhonda R. Hanna and Lenwood D. Compton, Student Liaisons to the Oakland University Board of Trustees - Victor Zambardi - Compton.doc
II.	Oakland University Trustee Academic Success Fund Proposal for 2004-05 - Mary Beth Snyder / Gloria Sosa
III.	Proposed Revisions to the Constitution of the Library - Virinder Moudgil - Constitution A.doc - Constitution B.doc
IV.	Proposed Letter of Agreement with OUCMT/MEA to Replace Outsourced Custodians with Oakland University Employees - Lynne Schaefer - Staffing.xls
V.	Proposal to Proceed with Solid Waste Disposal Contract - Lynne Schaefer
VI.	Proposed Oakland University General Fund Budget and Tuition and Fee Rate Increase for FY 2005 - Lynne Schaefer - Budget.ppt
Other Items that May Come Before the Board
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.

may-5-2004

May 5, 2004