Board of Trustees

Wilson Hall, Room 203
371 Wilson Boulevard
Rochester, MI 48309-4486
(location map)
none

Meeting Agenda

AGENDA
Oakland University
Board of Trustees Formal Session
February 7, 2019, 2:00 p.m.
Oakland Center Banquet Room A
Presiding: Chair W. David Tull

  1.  Call to Order - Chair W. David Tull
  2.  Roll Call - Secretary Victor A. Zambardi
  3.  President's Report President Ora Hirsch Pescovitz; Kelly Brault, Director of Annual   Giving; Glenn McIntosh, Vice President for Student Affairs and Chief Diversity Officer; and  Martha Escobar; Ph.D., Associate Professor of Psychology
  4.  Consent Agenda for Consideration/Action - Chair W. David Tull
     Tab 1. Consent Agenda

  5.  New Items for Consideration/Action
     Tab 12. Appointment of Xiangqun Zeng to the Rank of Distinguished Professor - James P. Lentini

         Tab 13. Appointment of Lianxiang Yang to the Rank of Distinguished Professor - James P. Lentini

         Tab 14. Appointment of John Paul White to the Rank of Distinguished Professor - James P. Lentini

         Tab 15. Doctor of Philosophy in Applied and Computational Physics Degree - James P. Lentini

         Tab 16. Approval of Project S.U.C.C.E.S.S. (Construction & Renovation) and Construction Manager - Scott G. Kunselman

         Tab 17. Schematic Approval for the Ann V. Nicholson Apartments Exterior Surface and Roof Replacement Project - Scott G. Kunselman

         Tab 18. Design and Project Approval for East Campus IT Hub - Scott G. Kunselman

     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 Board of Trustees in writing at Wilson Hall, Room 203, 371 Wilson Blvd., Oakland University, Rochester, Michigan 48309, by telephone at (248) 370-3112, or by email at zambardi@oakland.edu.

2/5/19