Board of Trustees

Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester, MI 48309-4486
(location map)
none

july-11-2007

July 11, 2007

 AGENDA
Oakland University
Board of Trustees Regular Formal Session
July 11, 2007, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Dennis Pawley

A.Call to Order - Chair Dennis Pawley
B.Roll Call - Secretary Victor Zambardi
C.Reports
 Tab. 1Treasurer's Report - John W. Beaghan
- Materials.doc
 Tab. 2Meadow Brook Hall Budget Status Report - Geoffrey C. Upward
- Budget.xls
D.Consent Agenda for Consideration/Action - Chair Dennis Pawley
 Tab. 3Consent Agenda
 Tab. 4Minutes of the Formal Session of June 6, 2007
 Tab. 5Acceptance of Gifts to Oakland University for the Period of May 1, 2007 through May 31, 2007
- Materials.doc
 Tab. 6Acceptance of Grants and Contracts to Oakland University for the Period of May 1 through May 31, 2007
- Report.xls
 Tab. 7Final Undergraduate School and Graduate School Reports Winter 2007 - April 26, 2007
- Undergraduate.pdf
- Graduate.doc
E.New Items for Consideration/Action
 Tab. 8Appointment of Working Capital Investment Managers - John W. Beaghan
 - Materials.doc
 Tab. 9Appointment of Interim Dean for the School of Business Administration - Virinder K. Moudgil
 - Materials.doc
 Tab. 10Bachelor of Social Work -- Virinder K. Moudgil
 - Materials.doc
 Tab. 11Oakland University General Fund Budget and Tuition Rates for Fiscal Year 2008 - John W. Beaghan
 - Materials.doc
F.Other Items for Consideration/Action that May Come Before the Board
G.Adjournment

Action. The Board of Trustees reserves without limitation the right to add or delete agendum items during any formal session and to consider, act on, or postpone, any agendum item during any formal session.
Addressing the Board. Any person wishing to address the Board of Trustees at a formal session must submit a written request, to the Office of the Board of Trustees prior to the formal session or to a representative of the Office of the Board of Trustees at the formal session, that includes the person's name and the subject matter the person wishes to address.
Disabilities and Special Assistance. Any person with a disability requesting special assistance should contact the Office of the Board of Trustees no less than three (3) business days before the scheduled formal session for which the special assistance is being requested.
Contact Information. Contact the Office of the Board of Trustees in writing at 203 Wilson Hall, Oakland University, Rochester, Michigan 48309-4401, by telephone at (248) 370-3112, or by email at [email protected].

edited-110717