January 10, 2007

AGENDA
Oakland University
Board of Trustees Special Formal Meeting
January 10, 2007, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Dennis K. Pawley

A.	Call to Order - Chair Dennis K. Pawley
B.	Roll Call - Secretary Victor A. Zambardi
C.	President's Report - Gary D. Russi
	Tab. 1	Treasurer's Report - John Beaghan - Cash.xls - Construction.xls
	Tab. 2	Michigan Universities Self-Insurance Corporation Activities for the Fiscal Year Ended June 30, 2006 Report - John Beaghan / Catherine R. Lark - Comparison.xls - Materials.doc
D.	Action Items
	Items Reviewed and Recommended by Finance, Audit and Investment Committee
	Tab. 3	Approval of Ancillary Activities Operating Budget for Meadow Brook Hall for the Calendar Year Ending December 31, 2007 - Geoffrey Upward - Proposed Budget.xls
	Tab. 4	Approval of Golf and Learning Center Operating Budget for Fiscal Year Ending December 31, 2007 - John Beaghan / William Rogers - Description-Summary.doc - Budget.xls - Fees.doc
E.	Action Items
	Tab. 5	Approval to Execute an Elevator Maintenance Service Agreement - John Beaghan / Terry Stollsteimer
	Tab. 6	Approval of Honorary Degree for Hank Jones - Virinder Moudgil
	Tab. 7	Approval of Board Members for Public School Academies - Virinder Moudgil - Materials.doc
F.	Other Items that May Come Before the Board
G.	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.

january-10-2007

January 10, 2007