May 6, 2015

AGENDA   

Oakland University
Board of Trustees
Facilities Committee Meeting
May 6, 2015, 1:30 p.m.
Sunset Terrace
Presiding: Chair Scott G. Kunselman

A.  Call to Order -- Chair Scott G. Kunselman

B.  New Items for Consideration/Action 

     Tab 1.    Sunset Terrace Tours -- Terry Stollsteimer

     Tab 2.    Approval of the Minutes of the Facilities Committee Meeting of March 17, 2015
                     -- Chair Scott G. Kunselman

     Tab 3.    Presentation of Sunset Terrace Historical Background (No Materials)  -- Geoff Upward

     Tab 4.    Presentation of Sunset Terrace Building Assessment (No Materials) -- Tim Casai, TMP Architects

     Tab 5.    Potential Future Uses of Sunset Terrace

                    a.    President's Residence -- Terry Stollsteimer

                    b.    Dodge Museum -- Geoff Upward

                    c.    Development/Alumni Center -- Eric Barritt

    Tab 6.    Lower Fields Athletic Complex Authorization Increase -- Terry Stollsteimer

C. Adjournment 


 

Consideration.  The Facilities 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 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 Committee.

Rules for Addressing the Board.  Any person wishing to address the Facilities 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 Committee generally limits the length of time that a person may address the Facilities 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 [email protected].

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