June 29, 2010
June 29, 2010
Board of Trustees Formal Session
June 29, 2010, 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
Tab 1. Annual Student Liaisons' Report -- Tawnee S. Milko
Tab 2. Treasurer's Report -- John W. Beaghan
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 April 7, 2010
Tab 5. Acceptance of Gifts and Pledges to Oakland University for the Period
of April 1 through May 31, 2010
Tab 6. Acceptance of Grants and Contracts to Oakland University for the Period
of April 1, 2010 through May 31, 2010
Tab 7. Acceptance of Gift of Property in Macomb County
Tab 8. Oakland University William Beaumont School of Medicine Constitution
Tab 9. Doctor of Medicine Degree
Tab 10. Master of Arts in Communication
Tab 11. Master of Science Program in Mechatronics
Tab 12. Bachelor of Arts in Liberal Studies
Tab 13. Resolutions Honoring Tawnee S. Milko and Corey J. Schmidt, Student Liaisons
to the Oakland University Board of Trustees
Tab 14. 2010-2011 Oakland University Board of Trustees Regular Formal Session Dates
Tab 15. Appointment of Dean of the School of Education and Human Services
E. New Items for Consideration/Action
Tab 16. Amendment to Total Cost of the Human Health Building -- John W. Beaghan
Tab 17. Pooled Cash Investment Manager Addition -- John W. Beaghan / Steve W. Roberts
Tab 18. Ancillary Activities Operating Budget for the Fiscal Year Ending June 30, 2011 for
Intercollegiate Athletics -- Tracy A. Huth
Tab 19. Creating the Future II -- President Gary D. Russi
Tab 20. Board Leadership Ad Hoc Committee Report -- Trustee Ann V. Nicholson
F. Other Items for Consideration/Action that May Come Before the Board
Action. The Board of Trustees reserves the right to add or delete agendum items during any formal session and to discuss, act on, or postpone, any agendum item during any formal session.
Rules for 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. The Board of Trustees generally limits the length of time that a person may address the Board of Trustees to two (2) minutes, and will designate the time for public participation during a certain part of the agenda.
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@example.com.