April 1, 2015

AGENDA

Oakland University
Board of Trustees Formal Session
April 1, 2015, 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. Consent Agenda for Consideration/Action - Chair Mark E. Schlussel
Tab 1. Consent Agenda
Tab 2. Minutes of the Board of Trustees Formal Session of March 6, 2015 Tab 3. University Personnel Actions

                  Tab 4.    Acceptance of Gifts and Pledges to Oakland University for the Period of
                                March 3, 2015 through March 26, 2015
                Tab 5.    Acceptance of Grants and Contracts to Oakland University for the Period of
                                January 1 - February 28, 2015
                  Tab 6.    Revised Oakland University Student Congress Constitution

D. New Items for Consideration/Action
     Tab 7.    Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award --
                    Glenn McIntosh
     Tab 8.    Appointment of Distinguished Professor for Dr. Jacqueline H. Wiggins -- James P. Lentini

Tab 9. Appointment of Distinguished Professor for Dr. Edward H. Hoeppner -- James P. Lentini
Tab 10. Appointment of Distinguished Professor for Dr. Meir Shillor -- James P. Lentini

     Tab 11.  Renewal of Charter for Universal Academy -- James P. Lentini
     Tab 12.  Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2016 --                     John W. Beaghan
                    * Intercollegiate Athletics
                    * Lowry Center for Early Childhood Education
                    * Meadow Brook Music Festival
                    * Meadow Brook Theatre
                    * Oakland Center
                    * University Housing

E. President's Report - President George W. Hynd

F. Dean's Report -- Interim Dean Charles R. Maxfield

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

* Sunset Terrace

H. 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].

3/31/15