February 4, 2009

AGENDA
Oakland University
Board of Trustees Formal Session
February 4, 2009, 2:00 p.m.
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Chair Jacqueline S. Long

A.	Call to Order - Chair Jacqueline S. Long
B.	Roll Call - Secretary Victor A. Zambardi
C.	Reports
	Tab 1.	Treasurer's Report
D.	Consent Agenda for Consideration/Action - Chair Jacqueline S. Long
	Tab 2.	Consent Agenda
	Tab 3.	Minutes of the Board of Trustees Special Formal Session of October 30, 2008 and Formal Session of November 5, 2008
	Tab 4.	University Personnel Actions
	Tab 5.	Acceptance of Gifts and Pledges to Oakland University for the Period of October 1 through December 31, 2008
	Tab 6.	Acceptance of Grants and Contracts to Oakland University for the Period of October 1 through December 31, 2008
	Tab 7.	Amendment to School of Nursing Constitution
E.	New Items for Consideration/Action
	Tab 8.	Amendment to the 2006-2009 Agreement between Oakland University and the Oakland University Chapter, American Association of University Professors - Virinder K. Moudgil
	Tab 9.	Architectural and Engineering Firm for the Human Health Building - John W. Beaghan
	Tab 10.	Additional Pooled Cash Investment Fund - John W. Beaghan
	Tab 11.	Agreement between Oakland University and Police Officers Labor Council, July 1, 2008 - June 30, 2011 - 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 zambardi@oakland.edu. 1/29/09