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