September 28, 2010

AGENDA

Oakland University
Board of Trustees Formal Session
September 28, 2010, 2:00 p.m.
Auditorium, Elliott Hall of Business & Information Technology
Presiding:  Chair Henry Baskin
 

A.        Call to Order -- Chair Henry Baskin

B.        Roll Call -- Secretary Victor A. Zambardi

C.        Consent Agenda for Consideration/Action -- Chair Henry Baskin

            Tab 1.    Consent Agenda
                          Tab 2.    Minutes of the Board of Trustees Formal Session of July 20, 2010 and 
                                        Special Formal Session of September 13, 2010
                          Tab 3.    University Personnel Actions
                          Tab 4.    Acceptance of Gifts and Pledges to Oakland University for the Period 
                                         of July 1 through August 31, 2010
                          Tab 5.    Acceptance of Grants and Contracts to Oakland University for the Period 
                                        of June 1, 2010 through July 31, 2010 
                          Tab 6.    Final Undergraduate School and Graduate School Reports -- Summer I, 2010 --
                                        June 23, 2010
                          Tab 7.    Financial Statements, June 30, 2010 and 2009
                          Tab 8.    Schedule of Expenditures of Federal Award Programs in Accordance with 
                                        OMB Circular A-133 year Ended June 30, 2010
                          Tab 9.    Seventh Amendment to Lease Meadow Brook Music Festival premises between
                                        Palace Sports and Entertainment and Oakland University

D.       New Items for Consideration/Action
         
           Tab 10.    Charitable Gaming Policy -- Susan Davies Goepp                           
           Tab 11.    Trustee Emeritus Advisor -- President Gary D. Russi  
                          
E.        Other Items for Consideration/Action that May Come Before the Board

F.        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 Office of the Board of Trustees in writing at 203 Wilson Hall, Oakland University, Rochester, Michigan 48309-4401, by telephone at (248) 370-3112, or by email at zambardi@oakland.edu.







9/27/10