November 3, 2004

AGENDA
Oakland University
Board of Trustees Working Session
November 3, 2004, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Penny Crissman

Reports:
I.	President's Report - Gary Russi
	•	Campaign Update - Susan Davis Goepp
Items for Board Action in December:
I.	Appointment of Director of the Eye Research Institute - Virinder Moudgil - Materials.doc
II.	Proposed Golf and Learning Center Operating Budgets for Fiscal Years Ending December 31, 2005, 2006 and 2007 - William Rogers - Golf-A&B.doc - Budget.xls - Expenditures.xls - Fees.xls
III.	Proposal to Enter into Equipment Lease/Purchase Agreement for Golf Cars - William Rogers
IV.	Proposed FY 2005-2006 Operating Budget Request for Submission to the Department of Management and Budget of the State of Michigan - Steve Roberts
V.	Proposed Oakland University Fiscal Year 2006 5-Year Capital Outlay Budget Request - Steve Roberts - Capital Outlay-A.doc - Capital Outlay-1.xls - Capital Outlay-2,3,4.xls - Capital Outlay-5.xls - Capital Outlay-6.ppt
VI.	Proposal to Continue Contracting Electrical Supply from an Alternative Supplier - James Leidel
VII.	Proposal to Enter into Credit Union ONE Lease for Exclusive On-Campus Branch and Automated Teller Machine Locations and Spiritcard Plus Card Agreement - Mary Beth Snyder
VIII.	Proposed Ancillary Activities Operating Budget for Meadow Brook Hall for Fiscal Year Ending June 30, 2005 - Geoffrey Upward
IX.	Proposed Business Plan for Meadow Brook Hall - Geoffrey Upward
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.

november-3-2004

November 3, 2004