August 12, 2014

August 12, 2014

AGENDA   

Oakland University
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
                                Lonedale Drive 
                 
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 -- 

                   Terry Stollsteimer 
    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

F. 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.




8/8/14