Board of Trustees

Wilson Hall, Room 203
371 Wilson Boulevard
Rochester, MI 48309-4486
(location map)

July 7, 2015

AGENDA
Oakland University
Board of Trustees Special Formal Session
July 7, 2015, 1:30 p.m.
Auditorium, Elliott Hall of Business & Information Technology
Presiding: Chair Mark E. Schlussel

A. Call to OrderChair Mark E. Schlussel

B. Roll CallSecretary Victor A. Zambardi

C. Treasurer’s Reports

Tab 1. Treasurer’s ReportJohn W. Beaghan

D. Consent Agenda for Consideration/ActionChair Mark E. Schlussel

Tab 2. Consent Agenda

Tab 3. Minutes of the Board of Trustees Formal Session of June 8, 2015

Tab 4. Final Undergraduate School and Graduate School Reports – Winter 2015 – April 28, 2015 and June 1, 2015

Tab 5. Resolution Supporting that Only Formal Sessions of the Oakland University Board of Trustees Should be Open to the Public

Tab 6. Engineering Center Contract Adjustments

E. New Items for Consideration/Action

Tab 7. General Fund Budget and Tuition Rates for FY2016 – George W. Hynd

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 203 Wilson Hall, Oakland University, Rochester, Michigan 48309, by telephone at (248) 370-3112, or by email at zambardi@oakland.edu

7/6/15