January 9, 2008

AGENDA
Oakland University
Board of Trustees Special Formal Meeting
January 9, 2008, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Dennis Pawley

THIS MEETING WILL BE HELD VIA TELECONFERENCE

A.	Call to Order - Chair Dennis K. Pawley
B.	Roll Call - Secretary Victor A. Zambardi
C.	Reports
	Tab. 1	Treasurer's Report - Treasurer John Beaghan - Cash.xls - Capital.xls - Construction.xls
D.	Agenda for Consideration/Action – Chair Dennis K. Pawley
	Tab. 2	Consent Agenda
	Tab. 3	Minutes of the Formal Session of November 7, 2007
	Tab. 4	Acceptance of Gifts to Oakland University for the Period of October 1 through November 30, 2007 - Materials.doc
	Tab. 5	Acceptance of Grants and Contracts to Oakland University for the Period of October 1 through November 30, 2007 - Grants Report.xls
	Tab. 6	Amended Contracting and Employment Appointment Authority Policy - Materials.doc
E.	New Items for Consideration/Action
	Tab. 7	Fiscal Year 2009 Operating Budget Request for Submission to the State of Michigan, Office of the State Budget – John W. Beaghan - Budget Request A.doc
	Tab. 8	Reappointment of an Independent Public Accounting Firm – John W. Beaghan
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].