- Board of Trustees
- Archived Agendas
- 2013 Archived Agendas
- June 26, 2013
- Officers, Board Members and Staff
- OU Mission and Vision
- Meeting Schedule
- Meeting Agenda
- Archived Agendas
- 2020 Archived Agendas
- 2019 Archived Agendas
- 2018 Archived Agendas
- 2017 Archived Agendas
- 2016 Archived Agendas
- 2015 Archived Agendas
- 2014 Archived Agendas
- 2013 Archived Agendas
- 2012 Archived Agendas
- 2011 Archived Agendas
- 2010 Archived Agendas
- 2009 Archived Agendas
- 2008 Archived Agendas
- 2007 Archived Agendas
- 2006 Archived Agendas
- 2005 Archived Agendas
- 2004 Archived Agendas
- 2003 Archived Agendas
- 2001-02 Archived Agendas
- Archived Minutes
- Role and Function
- Student Liaisons
- Select Board of Trustees Policies
Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
June 26, 2013
June 26, 2013
Oakland University
Board of Trustees Formal Session
June 26, 2013, 2:00 p.m.
Auditorium, Elliott Hall of Business & Information Technology
Presiding: Chair Michael R. Kramer
A. Call to Order -- Chair Michael R. Kramer
B. Roll Call -- Secretary Victor A. Zambardi
C. Reports
Tab 1. Treasurer's Report -- John W. Beaghan
D. Consent Agenda for Consideration/Action -- Chair Michael R. Kramer
Tab 2. Consent Agenda
Tab 3. Minutes of the Board of Trustees Formal Session of April 3, 2013
and Special Board of Trustees Formal Session of May 7, 2013
Tab 4. University Personnel Actions
Tab 5. Acceptance of Gifts and Pledges to Oakland University for the
Period of March 23, 2013 through June 24, 2013
Tab 6. Acceptance of Grants and Contracts to Oakland University for
the Period of March 1, 2013 through May 31, 2013
Tab 7. Acceptance of Meadow Brook Subdivision Guarantee Report
Tab 8. 2013-2014 Oakland University Board of Trustees Regular
Formal Session Dates
Tab 9. Resolution Honoring Jessica M. Drogowski, Student Liaison to
the Oakland University Board of Trustees
E. New Items for Consideration/Action
Tab 10. Appointment of Interim President -- Chair Michael R. Kramer
Tab 11. Appointment of Senior Vice President for Academic Affairs and Provost
-- Susan M. Awbrey
Tab 12. Appointment of the Dean of the Oakland University College of Arts and
Sciences -- Susan M. Awbrey
Tab 13. Resolution Honoring Benjamin S. Eveslage, Student Liaison to the
Oakland University Board of Trustees -- Glenn McIntosh
Tab 14. Oil and Gas Exploration -- Rose Township Lease Agreement
-- John W. Beaghan
Tab 15. General Fund Budget and Tuition Rates for FY2014 -- John W. Beaghan
Tab 16. Approval of Exclusive Branch Financial Institution -- John W. Beaghan
Tab 17. Construction Manager at Risk for P-32 Parking Structure and Library
Drive Extension -- Terry Stollsteimer
Tab 18. Construction Manager for the Upper Fields Athletic and Recreation
Complex -- Terry Stollsteimer
Tab 19. Construction Manager for Facilities Management Building
-- Terry Stollsteimer
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 zambardi@oakland.edu.
6/25/13