December 9, 2011

AGENDA

Oakland University
Board of Trustees Formal Session
December 9, 2011, 10:00 a.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.        Faculty Recognition -- Chair Henry Baskin

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

            Tab 1.    Consent Agenda

                            Tab 2.    Minutes of the Board of Trustees Formal Session of October 31, 2011
                            Tab 3.    University Personnel Actions
                            Tab 4.    Acceptance of Gifts and Pledges to Oakland University for the Period of
                                          October 1 through November 30, 2011
                            Tab 5.    Acceptance of Grants and Contracts to Oakland University for the Period
                                          of October 1, 2011 through November 30, 2011
                            Tab 6.    Final Undergraduate School and Graduate School Reports -- Summer II, 2011
                                          -- August 20, 2011
                            Tab 7.    Amendment to Collective Bargaining Agreement between Oakland University and
                                          Oakland University Chapter, American Association of University Professors (AAUP)

E.        New Items for Consideration/Action

            Tab 8.      Agreement between Oakland University and the Oakland University Professional Support
                            Association (OUPSA) July 1, 2011 - June 30, 2014 -- John W. Beaghan / Ronald P. Watson
            Tab 9.     Agreement between Oakland University and the Oakland University Campus Maintenance
                            and Trades (OUCMT) November 1, 2011 - October 31, 2014 -- John W. Beaghan /
                             Ronald P. Watson
            Tab 10.    Golf and Learning Center Operating Budget for Fiscal Year Ending December 31, 2012 --
                             John W. Beaghan / William M. Rogers
            Tab 11.    Meadow Brook Hall Operating Budget for Calendar Year Ending December 31, 2011 --
                             Geoffrey C. Upward
            Tab 12.    Constituent Relationship Management Software --   Mary Beth Snyder

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 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 [email protected].

12/8/11