August 12, 2013

August 12, 2013

AGENDA 

 

 

 

 

Oakland University
Board of Trustees Formal Session
August 12, 2013, 2:00 p.m.
Auditorium, Elliott Hall of Business & Information Technology
Presiding: Chair Michael R. Kramer

 

A. Call to Order -- Chair Michael R. Kramer

B. Roll Call --
Secretary Victor A. Zambardi

C.
Reports

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

D. Consent Agenda for Consideration/Action -- Chair Michael R. Kramer

Tab 2.  Consent Agenda

Tab 3.  Minutes of the Board of Trustees Formal Session of June 26, 2013
Tab 4.  University Personnel Actions
Tab 5.  Acceptance of Gifts and Pledges to Oakland University for the
             Period of June 25, 2013 through July 31, 2013
Tab 6.  Acceptance of Grants and Contracts to Oakland University for
             the Period of June 1-30, 2013 
Tab 7.  Final Undergraduate School and Graduate School Reports
              Winter 2013 - April 25, 2013

E. New Items for Consideration/Action

Tab 8.   Appointment of the Dean of the Oakland University School of Business
              Administration -- Betty J. Youngblood
Tab 9.   Resolution Honoring Dr. Ananias C. Diokno-- Betty J. Youngblood
Tab 10. Appointment of Board Chair and Vice Chair --
Trustee Monica E. Emerson
Tab 11. Appointment of Trustee to the Audit Committee --
Chair Michael R. Kramer

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.




8/10/13