April 28, 2011

AGENDA 

Oakland University
Board of Trustees
 Board of Trustees Formal Session
April 28, 2011, 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

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

            Tab 1.    Consent Agenda

                            Tab 2.    Minutes of the Board of Trustees Formal Session of March 30, 2011
                            Tab 3.    Acceptance of Gifts and Pledges to Oakland University for the Period of March 1 through March 31, 2011
                            Tab 4.    Acceptance of Grants and Contracts to Oakland University for the Period of January 1, 2011 through 
                                            March 31, 2011
                            Tab 5.    Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2012
                            Tab 6.    Amendment to Collective Bargaining Agreement between Oakland University and Oakland University 
                                            Campus Maintenance and Trade 

D.         New Items for Consideration      
   
           Tab 7.     Authorization for Tuition Rate for the Oakland University -- Beaumont Nurse Anesthesia Program -- Virinder K. Moudgil /
                             Darlene Schott-Baer

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.




4/26/11