AGENDA

Oakland University
Board of Trustees

Facilities and New Development Projects

Committee Meeting

September 28, 2015, 2:00 p.m.

Auditorium, Elliott Hall of Business

& Information Technology

Presiding:  Chair Scott G. Kunselman

A.  Call to Order – Chair Scott G. Kunselman

B.  Introduction and Campus Master Planning Process -- President George W. Hynd

C.  Methodology and Tools for Prioritizing Facility Projects -- Vice President John W. Beaghan

D.  New Items for Consideration

Tab 1.      Approval of Minutes of the Facilities and New Development Projects Committee Meeting of                                          August 13, 2015 -- Chair Scott G. Kunselman  

Tab 2.      Student Housing; Planning Update -- Vice President Glenn McIntosh /

               Director University Housing Jim Zentmeyer 

Tab 3.      Sunset Terrace; Utilization Options -- Vice President John W. Beaghan

        Tab 4.     Oakland Center Enhancement; Planning Update -- Vice President Glenn McIntosh /

                      Director Oakland Center Richard Fekel

        Tab 5.     Elliott Hall Improvements; Planning Update -- Dean Michael Mazzeo

        Tab 6.     O'Rena and Practice Facility; Planning Update -- Athletics Director Jeffrey Konya

E.  Adjournment

F.  Closed Session 

^{Consideration.  The Facilities and New Development Projects Committee reserves the right to add or delete agendum items during any meeting and to discuss or postpone any agendum item during any meeting.  If a quorum of the Board of Trustees is present at a Facilities and New Development Projects Committee meeting, the Board of Trustees reserves the right to convene a Special Formal Session to act on any agendum item presented to the Facilities and New Development Projects Committee.}

^{Rules for Addressing the Board.  Any person wishing to address the Facilities and New Development Projects Committee at a meeting must submit a written request to the Office of the Board of Trustees prior to the meeting or to a representative of the Office of the Board of Trustees, at the meeting, that includes the person’s name and the subject matter the person wishes to address.  The Facilities and New Development Projects Committee generally limits the length of time that a person may address the Audit Committee 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 meeting 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 48309-4401, by telephone at (248) 370-3112, or by email at zambardi@oakland.edu.}                                                                                      

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