February 22, 2016

AGENDA

Oakland University

Board of Trustees Formal Session

February 22, 2016, 2:00 p.m.

Auditorium, Elliott Hall of Business & Information Technology

Presiding: Chair Mark E. Schlussel

  

A.  Call to Order Chair Mark E. Schlussel

B.  Roll Call -- Secretary Victor A. Zambardi

C.  Treasurer's Report 

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

D.  Consent Agenda for Consideration/Action -- Chair Mark E. Schlussel 

Tab 2.   Consent Agenda

Tab 3.   Minutes of the Board of Trustees Formal Session of December 2, 2015

Tab 4.   University Personnel Actions

Tab 5.   Acceptance of Gifts and Pledges to Oakland University for the Period of

November 19, 2015 through February 15, 2016

Tab 6.   Acceptance of Grants and Contracts to Oakland University for the Period of

November - December 2015

Tab 7.   Final Undergraduate School and Graduate School Reports, Fall 2015

-- December 15, 2015

Tab 8.   Reappointment of an Independent Public Accounting Firm

Tab 9.   Amendment to School of Business Administration Constitution

E.  New Items for Consideration/Action

Tab 10.  Appointment of Maria M. Bryant to the Rank of Distinguished Professor -- James P. Lentini

Tab 11.  Appointment of Todd K. Shackelford to the Rank of Distinguished Professor -- James P. Lentini

Tab 12.  Southern Student Housing Complex - Construction Manager -- Glenn McIntosh / Terry Stollsteimer

Tab 13.  Oakland Center Expansion Architecture and Engineering Firm -- Glenn McIntosh / Terry Stollsteimer

Tab 14.  Elliott Hall Expansion Architecture and Engineering Firm -- James Lentini / Terry Stollsteimer

Tab 15.  Authorizing Resolution - General Revenue Bonds, Series 2016 -- Thomas P. LeMarbe

E.  President's Report -- President George W. Hynd

F.  Dean's Report -- Interim Dean Gary Moore

G.  Other Items for Consideration/Action that May Come Before the Board 

H.   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 Board of Trustees in writing at 203 Wilson Hall, Oakland University, Rochester, Michigan 48309, by telephone at (248) 370-3112, or by email at [email protected]u

2/18/16