December 2 2015

AGENDA

Oakland University

Board of Trustees Formal Session

December 2, 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 October 22, 2015

Tab 3.   Minutes of the Board of Trustees Special Formal Session of October 27, 2015

Tab 4.   University Personnel Actions

Tab 5.   Acceptance of Gifts and Pledges to Oakland University for the Period of

October 16, 2015 through November 18, 2015

Tab 6.   Acceptance of Grants and Contracts to Oakland University for the Period of

September 1 - October 31, 2015

D.  New Items for Consideration/Action

Tab 7.   Approval of Oakland University William Beaumont School of Medicine Strategic

Plan -- James P. Lentini

Tab 8.   Southern Student Housing Complex - Architecture and Engineering Firm 

-- Glenn McIntosh

Tab 9.   Reimbursement Resolution for Capital Projects -- Thomas P. LeMarbe

Tab 10.  Vandenberg Hall Infrastructure Project - Phase 1 -- Glenn McIntosh

Tab 11.  Meadow Brook Hall Operating Budget for Calendar Year Ending December 31, 2016

-- Geoffrey C. Upward

Tab 12.  Golf and Learning Center Operating Budget for Calendar Year Ending December 31,

2016 -- William M. Rogers

Tab 13.  Approval of Lease Agreement to Provide Bookstore Services -- Richard D. Fekel

Tab 14.  Athletics Apparel, Shoes and Equipment Contract -- Jeffrey F. Konya

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

F.  Dean's Report -- Dean Louay Chamra

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

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 Board of Trustees in writing at 203 Wilson Hall, Oakland University, Rochester, Michigan 48309, by telephone at (248) 370-3112, or by email at zambardi@oakland.edu

11/30/15