June 1, 2005

AGENDA
Oakland University
Board of Trustees Formal Meeting
June 1, 2005, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Penny Crissman

THIS MEETING WILL BE HELD VIA TELECONFERENCE

I.	Call to Order - Chair Penny Crissman
II.	Roll Call - Secretary Victor Zambardi
III.	Reports – Vice President John Beaghan
	A.	Ancillary Activities Report
IV.	Action Items
	A.	Consent Agenda - Chair Penny Crissman
		1.	Approval of the Minutes of the Formal Meeting of April 6, 2005
		2.	Approval of University Personnel Actions
		3.	Approval of Recommendation of Final Undergraduate and Graduate School Reports dated December 14, 2004
		4.	Recommendation to Accept Gifts to Oakland University and the Oakland University Foundation for the Period of March 1 through April 30, 2005 and to Accept Grants and Contracts to Oakland University for the Period of March 1 through April 30, 2005 - Pledges.doc - Grants.xls
		5.	Approval of Oakland University Trustee Academic Success Fund Proposal for 2005-06
		6.	Approval of Authorization for School of Nursing Fees
		7.	Approval of Board Members for Public School Academies
		8.	Approval of Meadow Brook Subdivision Financing Guarantee
		9.	Approval of 2005-06 Oakland University Board of Trustees Meeting Dates
		10.	Approval of Resolutions Honoring Stefanie L. Marshall and David R. Lauber, Student Liaisons to the Oakland University Board of Trustees
		11.	Approval of Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2006
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.

june-1-2005

June 1, 2005