August 6, 2012

AGENDA

Oakland University
Board of Trustees Formal Session
August 6, 2012, 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.        Reports

            Tab 1.     Treasurer's Report -- John W. Beaghan

D.         Consent Agenda for Consideration/Action -- Chair Henry Baskin
            Tab 2.     Consent Agenda
                            Tab 3.     Minutes of the Board of Trustees Formal Session of March 28, 2012
                            Tab 4.     University Personnel Actions
                            Tab 5.     Acceptance of Gifts and Pledges to Oakland University for the Period of
                                              March 16 through June 30, 2012
                            Tab 6.     Acceptance of Grants and Contracts to Oakland University for the Period
                                              of February 1, 2012 through June 30, 2012
                            Tab 7.     Final Undergraduate School and Graduate School Reports -- Winter 2012
                                              -- April 25, 2012
                            Tab 8.     2012-2013 Oakland University Board of Trustees Regular Formal
                                            Session Dates
                            Tab 9.     Real Estate Lease Agreement - Macomb Intermediate School District
                            Tab 10.   Resolution Honoring Emily R. Tissot, Student Liaison to the
                                            Oakland University Board of Trustees
                            Tab 11.   Resolution Honoring Maxwell M. VanRaaphorst, Student Liaison to the
                                            Oakland University Board of Trustees

E.        New Items for Consideration/Action
            Tab 12.     Resolution Honoring Dr. Virinder K. Moudgil -- Susan M. Awbrey
            Tab 13.     Dissolution of the Oakland University Board of Trustees Standing Finance, Audit
                                and Investment Committee and Authorization of the Oakland University
                                Board of Trustees Audit Committee -- John W. Beaghan
            Tab 14.     Appointment of Audit Committee Members -- Chair Henry Baskin
            Tab 15.     Masters of Higher Education Leadership -- Susan M. Awbrey
            Tab 16.     Amendment of Criteria for the Evaluation of Applications for Public School
                                Academies -- Susan M. Awbrey
            Tab 17.     Renewal of Charters for Dove Academy of Detroit, Detroit Edison Public
                                School Academy, Star International Academy and Detroit Academy of
                                Arts and Sciences -- Susan M. Awbrey
            Tab 18.     General Fund Budget and Tuition Rates for FY2013 -- John W. Beaghan
            Tab 19.     Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2013
                                -- John W. Beaghan
            Tab 20.     Appointment of Board Chair and Vice Chair -- Trustee Jacqueline S. Long
            Tab 21.     Resolution Honoring Jacqueline S. Long -- Vice Chair Michael R. Kramer
            Tab 22.     Resolution Honoring Henry Baskin -- Vice Chair Michael R. Kramer

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].

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