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September 28, 2015
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