august-13

AGENDA
Oakland University
Board of Trustees Facilities and New Development Projects Committee Meeting

August 13, 2015, 4:00 p.m.
Auditorium, Elliott Hall of Business & Information Technology
Presiding: Chair Scott G. Kunselman

A.  Call to Order – Chair Scott G. Kunselman

B.  New Items for Consideration

Tab 1.  Approval of the Minutes of the Facilities Committee Meeting of

May 6, 2015 -- Chair Scott G. Kunselman

Tab 2.  Sunset Terrace; Status and Utilization Options -- Geoffrey Upward

Tab 3.  Status of Revision of Campus Master Plan (No Materials) -- 

President George W. Hynd

Tab 4.  Oakland Center; Status of Planning for Improvements -- 

Glenn McIntosh

Tab 5.  Status of Culvert Project -- Terry Stollsteimer

Tab 6.  Other Matters that May Come Before the Committee

C.  Adjournment

 

Consideration.  The Facilities and New Development Projects Committee reserves the right to add or delete agendum items during any meeting and to discuss or postpone any agendum item during any meeting.  If a quorum of the Board of Trustees is present at a Facilities and New Development Projects Committee meeting, the Board of Trustees reserves the right to convene a Special Formal Session to act on any agendum item presented to the Facilities and New Development Projects Committee.

Rules for Addressing the Board. Any person wishing to address the Facilities and New Development Projects Committee at a meeting must submit a written request to the Office of the Board of Trustees prior to the meeting, or to a representative of the Office of the Board of Trustees at the meeting, that includes the person’s name and the subject matter the person wishes to address. The Facilities and New Development Projects Committee generally limits the length of time that a person may address the Facilities and New Development Projects Committee 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 meeting 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 zambardi@oakland.edu

8/12/15