February 24, 2014

AGENDA

Oakland University

Board of Trustees
Audit Committee Meeting

February 24, 2014, 12:30 p.m.

Auditorium, Elliott Hall of Business & Information Technology

Presiding: Chair Ronald E. Robinson

A.     Call to Order – Chair Ronald E. Robinson

AGENDA 

 

Oakland University
Board of Trustees Formal Session
February 24, 2014, 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 December 9, 2013
           Tab 4.    University Personnel Actions
           Tab 5.    Acceptance of Gifts and Pledges to Oakland University for the Period of
                         December 1, 2013 through February 17, 2014
           Tab 6.    Acceptance of Grants and Contracts to Oakland University for the
                         Period of November 1 -- December 31, 2013
           Tab 7.    Final Undergraduate School and Graduate School Reports - Summer II
                          2013 - August 24, 2013
           Tab 8.    Final Undergraduate School and Graduate School Reports - Fall 2013
                          - December 14, 2013
           Tab 9.    Approval of Honorary Degree for Gebran S. Anton, Jr.
           Tab 10.  Approval of Honorary Degree for Dr. Terry Blackhawk
           Tab 11.  Approval of Honorary Degree for Lana Pollack

E. New Items for Consideration/Action

    Tab 12.    Reappointment of an Independent Public Accounting Firm 
                    -- Trustee Ronald E. Robinson 

    Tab 13.    Engineering Center - Furniture -- Terry Stollsteimer

    Tab 14.    Hamlin Hall Infrastructure Renovation Contract - Phase 2 -- Terry Stollsteimer  
                    -- Geoffrey C. Upward

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].




2/21/14