Board of Trustees

Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester, MI 48309-4486
(location map)

June 8, 2011

June 8, 2011


Oakland University
Board of Trustees
 Board of Trustees Formal Session
June 8, 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 April 28, 2011
                            Tab 3.    University Personnel Actions
                            Tab 4.    Acceptance of Gifts and Pledges to Oakland University for the Period of April 1 through May 31, 2011
                            Tab 5.    Acceptance of Grants and Contracts to Oakland University for the Period of April 1, 2011 through 
                                            April 30, 2011
                            Tab 6.    Amendment to Collective Bargaining Agreement Between Oakland University and Oakland University 
                                            Professional Support Association
                            Tab 7.    2011-2012 Oakland University Board of Trustees Regular Formal Session Dates

D.         New Items for Consideration      
            Tab 8.    Resolution Honoring Marta L. Bauer, Student Liaison to the Oakland University Board of Trustees - 
                             Mary Beth Snyder 
            Tab 9.    General Fund Budget and Tuition Rates for FY2012 - John W. Beaghan 
            Tab 10.   Architectural and Engineering Firm for the Engineering Center - John W. Beaghan / Virinder K. Moudgil 
            Tab 11.   Resolution of the Board of Trustees of Oakland University Approving a Construction and Completion 
                            Assurance Agreement, a Conveyance of Property, a Lease and an Easement Agreement, if Necessary, 
                            for the Oakland University Human Health Building - John W. Beaghan    

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
[email protected].