april 11 2016

AGENDA

Oakland University

Board of Trustees Formal Session

April 11, 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.  Consent Agenda for Consideration/Action -- Chair Mark E. Schlussel 

Tab 1.    Consent Agenda

Tab 2.    Minutes of the Board of Trustees Formal Session of February 22, 2016

Tab 3.    University Personnel Actions

Tab 4.    Acceptance of Gifts and Pledges to Oakland University for the Period of

February 16, 2016 through March 30, 2016

Tab 5.    Acceptance of Grants and Contracts to Oakland University for the Period of

January 1 - February 29, 2016

Tab 6.    Amendment to the Constitution of the Library

Tab 7.    Amendment to the AP Assembly Constitution

D.  New Items for Consideration/Action

Tab 8.    Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award

              -- Glenn McIntosh

Tab 9.    Master of Science in Cybersecurity -- James P. Lentini

Tab 10.   Schematic Design for Southern Student Housing Complex -- Terry Stollsteimer

Tab 11.   Oakland Center Expansion Construction Management Firm -- Terry Stollsteimer

Tab 12.   Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2017

-- John W. Beaghan

*  Intercollegiate Athletics

*  Lowry Center for Early Childhood Education

*  Meadow Brook Amphitheater

*  Meadow Brook Theatre

*  Oakland Center

*  University Housing

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

F.  Dean's Report -- Dean Graeme Harper

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 zambardi@oakland.edu

4/8/16