June 8, 2015

AGENDA

Oakland University
Board of Trustees Formal Session
June 8, 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 April 1, 2015
                  Tab 3.    University Personnel Actions
                  Tab 4.    Acceptance of Gifts and Pledges to Oakland University for the Period of                                 March 27, 2015 through May 29, 2015
                Tab 5.    Acceptance of Grants and Contracts to Oakland University for the Period of                                 March 1 - April 30, 2015
                  Tab 6.    Amendment to the Residency Classification for Admission and Tuition                                 Purposes
                  Tab 7.    Lower Fields Athletic Complex Authorization Increase
                  Tab 8.    Oakland County 911 Public Safety Answering Point
                  Tab 9.    Formation and Dissolution of Board of Trustees Committees and
                                Membership Appointments
                  Tab 10.  2015-2016 Oakland University Board of Trustees Regular Formal                                 Session Dates

D. New Items for Consideration/Action
     Tab 11.  Resolution Honoring Walter B. Lashar V, Student Liaison to the Oakland University
                   Board of Trustees -- Glenn McIntosh
     Tab 12.  Resolution Honoring Scott A. Shermetaro, Student Liaison to the Oakland University
                   Board of Trustees -- Glenn McIntosh
     Tab 13.  Renewal of Charter for Universal Academy -- Trustee Richard A. Flynn
     Tab 14.  Authorization to Increase Tuition Differential for the Oakland University - Beaumont
                   Nurse Anesthesia Program -- James P. Lentini / Anne Marie Hranchook
     Tab 15.  Real Estate Lease Agreement - Macomb Intermediate School District --
                   James P. Lentini / Robert Maxfield

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.

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