July 1, 2014

 

AGENDA   

Oakland University
Board of Trustees Formal Session
July 1, 2014, 2:00 p.m.
Auditorium, Elliott Hall of Business & Information Technology
Presiding: Vice Chair Richard A. Flynn



A. Call to Order -- Vice Chair Richard A. Flynn

B. Roll Call --
Secretary Victor A. Zambardi

C. Reports

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

D. Consent Agenda for Consideration/Action - Vice Chair Richard A. Flynn

    Tab 2.    Consent Agenda
                  Tab 3.    Minutes of the Board of Trustees Formal Session of May 7, 2014
                                and Special Board of Trustees Formal Session of May 21, 2014
                  Tab 4.    University Personnel Actions
                  Tab 5.    Acceptance of Gifts and Pledges to Oakland University for the
                                Period of May 1, 2014 through June 23, 2014
                  Tab 6.    Acceptance of Grants and Contracts to Oakland University for
                                the Period of March 1 - April 30, 2014
                  Tab 7.    Final Undergraduate School and Graduate School Reports
                                Winter 2014 - April 26, 2014
                  Tab 8.    2014-2015 Oakland University Board of Trustees Regular
                                Formal Session Dates
                  Tab 9.    Declaration of Restrictive Covenant and Grant of Environmental
                                Protection Easement - Rose Township Property

E. New Items for Consideration/Action 
 
    
Tab 10.    Resolution Honoring Samantha D. Wolf, Student Liaison to the 
                    Oakland University Board of Trustees - Glenn McIntosh    
    Tab 11.    Resolution Honoring Robert F. Williford, Student Liaison to the 
                    Oakland University Board of Trustees - Glenn McIntosh   

    Tab 12.    Authorizing Resolution -- General Revenue Refunding Bonds, Series 2014
                    -- Thomas P. LeMarbe
    Tab 13.    Approval of Authorization for Custodial Services Contract --
                    Terry Stollsteimer 
    Tab 14.    Approval of Amendments to the Administrative Professional Personnel
                    Policy Manual -- Ronald P. Watson 
    Tab 15.    General Fund Budget and Tuition Rates for FY2015 -- 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.




6/28/14