July 9, 2014

July 9, 2014

AGENDA   

Oakland University
Special Board of Trustees Formal Session
July 9, 2014, 10:00 a.m.
Banquet Room A, Oakland Center
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.    University Personnel Actions
                 
D. New Items for Consideration/Action 
 
    
Tab 3.    Approval of Authorization for Custodial Services Contract
 --
                    Terry Stollsteimer 
    Tab 4.    Appointment of President -- 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.




7/8/14