February 22, 2016
AGENDA
Oakland University
Board of Trustees Formal Session
February 22, 2016, 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. Treasurer's Report
Tab 1. Treasurer's Report -- John W. Beaghan
D. Consent Agenda for Consideration/Action -- Chair Mark E. Schlussel
Tab 2. Consent Agenda
Tab 3. Minutes of the Board of Trustees Formal Session of December 2, 2015
Tab 4. University Personnel Actions
Tab 5. Acceptance of Gifts and Pledges to Oakland University for the Period of
November 19, 2015 through February 15, 2016
Tab 6. Acceptance of Grants and Contracts to Oakland University for the Period of
November - December 2015
Tab 7. Final Undergraduate School and Graduate School Reports, Fall 2015
-- December 15, 2015
Tab 8. Reappointment of an Independent Public Accounting Firm
Tab 9. Amendment to School of Business Administration Constitution
E. New Items for Consideration/Action
Tab 10. Appointment of Maria M. Bryant to the Rank of Distinguished Professor -- James P. Lentini
Tab 11. Appointment of Todd K. Shackelford to the Rank of Distinguished Professor -- James P. Lentini
Tab 12. Southern Student Housing Complex - Construction Manager -- Glenn McIntosh / Terry Stollsteimer
Tab 13. Oakland Center Expansion Architecture and Engineering Firm -- Glenn McIntosh / Terry Stollsteimer
Tab 14. Elliott Hall Expansion Architecture and Engineering Firm -- James Lentini / Terry Stollsteimer
Tab 15. Authorizing Resolution - General Revenue Bonds, Series 2016 -- Thomas P. LeMarbe
E. President's Report -- President George W. Hynd
F. Dean's Report -- Interim Dean Gary Moore
G. Other Items for Consideration/Action that May Come Before the Board
H. 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]u
2/18/16
