October 27, 2015


Oakland University

Board of Trustees Special Formal Session

October 27, 2015, 8:30 a.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.  Approval of Honorary Degree for Nancy Elliott

Tab 3.  Approval of Honorary Degree for Patti Finnegan Sharf

Tab 4.  Approval of Honorary Degree for Florine Mark

Tab 5.  Approval of Honorary Degree for Curt Tofteland

D.  New Items for Consideration/Action

Tab 6.  Approval to Establish the Position of Chief Operating Officer and

Appointment -- President George W. Hynd

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 Board of Trustees in writing at 203 Wilson Hall, Oakland University, Rochester, Michigan 48309, by telephone at (248) 370-3112, or by email at [email protected]