December 1, 2014

AGENDA   

Oakland University
Board of Trustees Formal Session
December 1, 2014, 2:00 p.m.
Auditorium, Elliott Hall of Business & Information Technology
Presiding: Chair Mark E. Schlussel

A. Call to Order -- Chair Mark E. Schlussel

B. Roll Call -- Secretary Victor A. Zambardi

C. Treasurer's Report 

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

D. Consent Agenda for Consideration/Action - Chair Mark E. Schlussel

    Tab 2.    Consent Agenda
                 Tab 3.    Minutes of the Board of Trustees Formal Session of
                                October 22, 2014
                 Tab 4.    University Personnel Actions
                 Tab 5.    Acceptance of Gifts and Pledges to Oakland University for
                                the Period of October 15, 2014 through November 19, 2014
                 Tab 6.    Acceptance of Grants and Contracts to Oakland University
                                for the Period of September 1 - October 31, 2014
                                  
E. New Items for Consideration/Action 
 
    Tab 7.    Real Estate Lease Agreement -- Focus: HOPE -- 
                    James P. Lentini
    Tab 8.    Meadow Brook Hall Operating Budget for Calendar Year Ending
                    December 31, 2015 -- Robin L. Gardner
    Tab 9.    Golf and Learning Center Operating Budget for Calendar Year Ending 
                    December 31, 2015 -- William M. Rogers 
    Tab 10.  Agreement between Oakland University and the Oakland University
                    Campus Maintenance and Trades (OUCMT) November 1, 2014 - 
                    October 31, 2014 -- Ronald P. Watson 
    Tab 11.  Approval of Authorization for Residential and Retail Food Services
                    on Campus -- Glenn McIntosh    
 
F. President's Report - President George W. Hynd

G. Dean's Report -- Dean Michael A. Mazzeo

H. Other Items for Consideration/Action that May Come Before the Board

I.  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.




11/25/14