- Board of Trustees
- Archived Agendas
- 2014 Archived Agendas
- May 7, 2014
- top links
- Meeting Schedule
- Meeting Agenda
- Archived Agendas
- 2021 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
- Audit Committee Policy
- Bylaws of the Board of Trustees
- Charter of Academic Affairs Committee
- Charter of Audit Committee
- Charter of Facilities & New Development Projects Committee
- Charter of Governance Committee
- Charter of Intercollegiate Athletics Committee
- Competitive Bidding Purchasing Policy
- Conflict of Interest Policy
- Constitution of the State of Michigan
- Contracting and Employment Appointment Authority
- Enabling Act Establishing OU
- Gift Policy
- Nominating Committee Policy
- Rotation of Auditing Firms Policy
Board of Trustees
Wilson Hall, Room 203
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
May 7, 2014
May 7, 2014
AGENDA
Oakland University
Board of Trustees Formal Session
May 7, 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. Consent Agenda for Consideration/Action -- Chair Michael R. Kramer
Tab 1. Consent Agenda
Tab 2. Minutes of the Board of Trustees Formal Session of February 24, 2014
Tab 3. University Personnel Actions
Tab 4. Acceptance of Gifts and Pledges to Oakland University for the Period of
February 18, 2014 through April 30, 2014
Tab 5. Acceptance of Grants and Contracts to Oakland University for the
Period of January 1 -- February 28, 2014
Tab 6. Acceptance of Meadow Brook Subdivision Guarantee Report
Tab 7. Amendment to School of Health Sciences Constitution
Tab 8. Final Amended Undergraduate School Report Fall 2013-December 14, 2013
D. New Items for Consideration/Action
Tab 9. Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award
-- Glenn McIntosh
Tab 10. Master of Arts in Clinical Mental Health Counseling Degree -- James P. Lentini /
Lisa Hawley
Tab 11. Revised Board of Trustees Gift Policy -- Trustee Scott G. Kunselman
Tab 12. Revised Board of Trustees Conflict of Interest Policy -- Trustee Scott G. Kunselman
Tab 13. Approval of Schematic Design for Lower Field Athletic Complex -- Robert Stewart
Tab 14. Renewal of Charter for Four Corners Montessori Academy -- James P. Lentini /
Judeen M. Bartos
Tab 15. Real Estate Lease Agreement - FOCUS:HOPE -- James P. Lentini /
Kerri Schuiling
Tab 16. Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2015
* Campus Recreation -- Greg Jordan
* Graham Health Center -- Nancy Schmitz
* Intercollegiate Athletics -- Robert Stewart
* Lowry Center for Early Childhood Education -- Charles Robert Maxfield /
Julie Ricks-Doneen
* Meadow Brook Music Festival -- Michele St. Denis
* Meadow Brook Theatre -- Michele St. Denis
* Oakland Center -- Richard Fekel
* University Housing -- James Zentmeyer
Tab 17. State Building Authority Resolution Approving a Construction and Completion
Assurance Agreement, a Conveyance of Property, a Lease and an Easement
Agreement, if Necessary, for the Oakland University Engineering Center
-- John W. Beaghan
Tab 18. Approval of Authorization for Custodial Services Contract -- Terry Stollsteimer
Tab 19. Vandenberg Hall Lower Level Dining Renovation -- James Zentmeyer
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 zambardi@oakland.edu.
5/6/14