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Board of Trustees
Wilson Hall, Room 203
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
October 24, 2016
AGENDA
Oakland University
Board of Trustees Formal Session
October 24, 2016, 2:00 p.m.
Auditorium, Elliott Hall of Business & Information Technology
Presiding: Chair Richard L. DeVore
A. Call to Order -- Chair Richard L. DeVore
B. Roll Call -- Secretary Victor A. Zambardi
C. Introduction of Trustees Allen and Fey -- Chair Richard L. DeVore
D. Treasurer's Report
Tab 1. Treasurer's Report -- John W. Beaghan
E. Consent Agenda for Considerastion/Action -- Chair Richard L. DeVore
Tab 2. Consent Agenda
Tab 3. Minutes of the Board of Trustees Formal Session of August 8, 2016
Tab 4. University Personnel Actions
Tab 5. Acceptance of Gifts and Pledges to Oakland University for the Period
of July 28, 2016 through September 30, 2016
Tab 6. Acceptance of Grants and Contracts to Oakland University for the
Period of July 1 -- August 31, 2016
Tab 7. Fiscal Year 2018 Five-Year Capital Outlay Plan and Fiscal Year 2018
Capital Outlay Project Request
Tab 8. Final Undergraduate School and Graduate School Reports Summer
2016 -- August 27, 2016
Tab 9. Acceptance of Meadow Brook Subdivision Guarantee Report
Tab 10. Approval of Honorary Degree for Ron May
F. New Items for Consideration/Action
Tab 11. Formation of Ad Hoc Presidential Search Committee -- Chair Richard L. DeVore
Tab 12. Financial Statements, June 30, 2016 and 2015 -- Trustee Ronald E. Robinson
Tab 13. Schedule of Expenditures of Federal Award Programs in Accordance with
OMB Circular A-133 Year Ended June 30, 2016 -- Trustee Ronald E. Robinson
Tab 14. Anibal House and Fitzgerald House Renovations Construction Manager --
Scott G. Kunselman
G. President's Report -- President George W. Hynd
H. Special Assistant to President and Provost Report -- C. Robert Maxfield
I. Other Items for Consideration/Action that May Come Before the Board
J. Adjournment
Consideration. 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 Wilson Hall, Room 203, 371 Wilson Blvd., Oakland University, Rochester, Michigan 48309, by telephone at (248) 370-3112, or by email at zambardi@oakland.edu.
10/21/16