October 31, 2011

October 31, 2011

AGENDA 

Oakland University
Board of Trustees
 Board of Trustees Formal Session
October 31, 2011, 2:00 p.m.
Auditorium, Elliott Hall of Business & Information Technology
Presiding:  Chair Henry Baskin
 

A.        Call to Order -- Chair Henry Baskin

B.         Roll Call

C.        Reports 

            Tab 1.     Treasurer's Report -- John W. Beaghan

D.         Consent Agenda for Consideration/Action -- Chair Henry Baskin

            Tab 2.     Consent Agenda

                            Tab 3.     Minutes of the Board of Trustees Formal Session of August 2, 2011 and 
                                          Special Formal Session of October 7, 2011
                            Tab 4.     University Personnel Actions
                            Tab 5.     Acceptance of Gifts and Pledges to Oakland University for the Period of 
                                          July 1 through September 30, 2011
                            Tab 6.     Acceptance of Grants and Contracts to Oakland University for the Period 
                                          of July 1, 2011 through September 30, 2011
                            Tab 7.     Final Undergraduate School and Graduate School Reports -- Summer I 2011
                                          -- June 22, 2011
                            Tab 8.     Fiscal Year 2013 Five-Year Capital Outlay Plan and Fiscal Year 2013 
                                          Capital Outlay Project Request
                            Tab 9.     Approval of Honorary Degree for R. Hugh Elliott

E.         New Items for Consideration      
   
            Tab 10.     Authorizing Resolution -- General Revenue Bonds, Series 2012 -- John W. Beaghan 
            Tab 11.     Schematic Design for the Engineering Center --  Virinder K. Moudgil / John W. Beaghan 
            Tab 12.     Appointment of the Dean of the Oakland University School of Nursing --   Virinder K. Moudgil  
            Tab 13.     Bachelor of Science in Biomedical Sciences --   Virinder K. Moudgil  
            Tab 14.     Real Estate Lease Agreement -- Oakland Schools --   Virinder K. Moudgil  
            Tab 15.     Financial Statements, June 30, 2011 and 2010 -- John W. Beaghan  
            Tab 16.     Schedule of Expenditures of Federal Award Programs in Accordance with OMB Circular A-133 
                            Year Ended June 30, 2011
-- John W. Beaghan  
            Tab 17.     Agreement between Oakland University and Police Officers Labor Council (POLC) July 1, 2011
                            -- June 30, 2014
-- John W. Beaghan  

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

G.         Adjournment 




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
zambardi@oakland.edu.




10/28//11