August 12, 2014
August 12, 2014
Trustees Formal Session
August 12, 2014, 3:30 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. Consent Agenda for Consideration/Action - Chair Michael R. Kramer
Tab 1. Consent Agenda
Tab 2. Minutes of the Board of Trustees Formal Session of
July 1, 2014 and Special Board of Trustees Formal Session
of July 9, 2014
Tab 3. University Personnel Actions
Tab 4. Acceptance of Gifts and Pledges to Oakland University for
the Period of June 24, 2014 through August 5, 2014
Tab 5. Acceptance of Grants and Contracts to Oakland University
for the Period of May 1 - June 30, 2014
Tab 6. Approval of Library Drive Easements and Acceptance of
D. New Items for Consideration/Action
Tab 7. Resolution Honoring Monica E. Emerson -- Chair Michael R. Kramer
Tab 8. Resolution Honoring Jay B. Shah -- Chair Michael R. Kramer
Tab 9. Approval of Authorization for Custodial Services Contract --
Tab 10. Commercial Banking Services -- James L. Hargett
Tab 11. Appointment of Board Chair and Vice Chair -- Chair Michael R. Kramer
E. 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.