- Board of Trustees
- Archived Agendas
Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
June 5, 2017
AGENDA
Oakland University
Board of Trustees Formal Session
June 5, 2017, 2:00 p.m.
Auditorium, Elliott Hall of Business & Information Technology
Presiding: Vice Chair W. David Tull
A. Call to Order -- Vice Chair W. David Tull
B. Roll Call -- Secretary Victor A. Zambardi
C. Consent Agenda for Consideration/Action -- Vice Chair W. David Tull
Tab 1. Consent Agenda
Tab 2. Treasurer's Report
Tab 3. Minutes of the Board of Trustees Formal Session of April 3, 2017
and Board of Trustees Special Formal Session of May 4, 2017
Tab 4. University Personnel Actions
Tab 5. Acceptance of Gifts and Pledges to Oakland University for the
Period of March 16, 2017 through May 10, 2017
Tab 6. Acceptance of Grants and Contracts to Oakland University for
the Period of March 1 -- April 30, 2017
Tab 7. 2017-2018 Oakland University Board of Trustees Regular Formal
Session Dates
D. New Items for Consideration/Action
Tab 8. Bachelor of Music in Piano Pedagogy -- James P. Lentini
Tab 9. Bachelor of Music in Piano Performance and Pedagogy -- James P. Lentini
Tab 10. Bachelor of Arts in Dance Education -- James P. Lentini
Tab 11. Bachelor of Fine Arts in Dance Education and Performance -- James P. Lentini
Tab 12. Ancillary Activity Operating Budget for the Fiscal Year Ending June 30, 2018 --
Intercollegiate Athletics -- Jeffrey F. Konya
Tab 13. General Fund Budget and Tuition Rates for FY2018 -- John W. Beaghan
E. Dean's Report -- Kevin A. Ball, Dean, School of Health Sciences
F. Other Items for Consideration/Action that May Come Before the Board
G. 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 Wilson Hall, Room 203, 371 Wilson Blvd., Oakland University, Rochester, Michigan 48309, by telephone at (248) 370-3112, or by email at [email protected].
6/2/17