- Board of Trustees
- Archived Agendas
- 2015 Archived Agendas
- June 8, 2015
- Officers, Board Members and Staff
- OU Mission and Vision
- Meeting Schedule
- Meeting Agenda
- 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
Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
June 8, 2015
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.
6/5/15