November 9, 2009

AGENDA

Oakland University
Board of Trustees Formal Session
November 9, 2009, 3:00 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 -- John W. Beaghan
            Tab 2.    Annual Diversity and Affirmative Action Plan Report -- Joi M. Cunningham

D.        Consent Agenda for Consideration/Action -- Chair Jacqueline S. Long

            Tab 3.    Consent Agenda
                          Tab 4.    Minutes of the Board of Trustees Formal Session of September 23, 2009
                          Tab 5.    University Personnel Actions
                          Tab 6.    Acceptance of Gifts and Pledges to Oakland University for the Period 
                                        of September 1 through October 31, 2009 
                          Tab 7.    Acceptance of Grants and Contracts to Oakland University for the Period of 
                                        September 1 through October 31, 2009
                          Tab 8.    Revision of the Uniform Enrollment Count Date Policy
                          Tab 9.    Final Undergraduate School and Graduate School Reports -- Summer II 2009 --
                                        August 22, 2009
                          Tab 10.  Fiscal Year 2011 Five-Year Capital Outlay Plan and Fiscal Year 2011 Capital Outlay 
                                        Project Request
                          Tab 11.  Sale of Oil, Gas and Mineral Rights Bequest
                          Tab 12.  Golf and Learning Center Operating Budget for Fiscal Year Ending December 31, 2010
                          Tab 13.  Meadow Brook Hall Operating Budget for Calendar Year Ending December 31, 2010
                                              
E.       New Items for Consideration
         
          Tab 14.     Agreement Between Oakland University and the Oakland University Chapter of the 
                            American Association of University Professors (AAUP), August 15, 2009 - 
                            August 14, 2012 -- Virinder K. Moudgil                           
          Tab 15.     Agreement Between Oakland University and the Oakland University Campus Maintenance 
                            and Trades (OUCMT), November 1, 2008 - October 31, 2011 -- John W. Beaghan
          Tab 16.     Agreement Between Oakland University and the Oakland University Professional Support
                            Association (OUPSA), July 1, 2008 - June 30, 2011 -- John W. Beaghan
          Tab 17.     Construction Manager for the Human Health Building -- John W. Beaghan
          Tab 18.     Pouring Rights Agreement -- John W. Beaghan / Glenn McIntosh

F.        Other Items for Consideration/Action that May Come Before the Board

G.        Adjournment














11/6/09