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Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
may-3-2006
May 3, 2006
AGENDA
Oakland University
Board of Trustees Working Session
May 3, 2006, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Penny Crissman
| A. | Reports: | ||
| B. | President's Report - Gary D. Russi | ||
| Tab. 1 | Annual Student Liaisons' Report - LaToya Hearn / James Gammicchia | ||
| Tab. 2 | Annual Student Congress Report - Michael McGuinness | ||
| C. | Items for Board Action in June: | ||
| Tab. 3 | Oakland University Trustee Academic Success Fund Proposal for 2006-07 - Mary Beth Snyder | ||
| Tab. 4 | Specialization in Biological Communication within the Doctor of Philosophy in Biomedical Sciences - Virinder Moudgil - Materials.doc | ||
| Tab. 5 | Board Members for Public School Academies - Virinder Moudgil - Materials.doc | ||
| Tab. 6 | Addition of Kindergarten through Fifth Grades for Weston Technical Academy - Virinder Moudgil - Materials.doc | ||
| Tab. 7 | Authorization to Enter into Real Estate Lease Agreement - School of Nursing - Conner Creek Village - Virinder Moudgil | ||
| Tab. 8 | Proposal to Proceed with the Automotive Antenna Measurement Instrumentation Project - Virinder Moudgil | ||
| D. | Other Items that May Come Before the Board | ||
| E. | Adjournment | ||
NOTE: The Board of Trustees reserves the right to add or delete agendum items during any formal or informal meeting and to consider, table or act on any agenda item at any such meeting. 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 a meeting. The request must include the person's name, address and the subject matter. Persons with disabilities who need special assistance should contact the Office of the Board of Trustees at (248) 370-3112. | |||
