June 4, 2018

AGENDA

Oakland University

Board of Trustees Formal Session

June 4, 2018, 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.    President's Report -- President Ora Hirsch Pescovitz

D.    Professor Report -- Barbara Oakley, Professor of Engineering

E.    Consent Agenda for Consideration/Action -- Chair Richard L. DeVore

       Tab 1.    Consent Agenda

                     Tab 2.    Treasurer's Report

                     Tab 3.    Minutes of the Board of Trustees Formal Session of April 9, 2018

                     Tab 4.    University Personnel Actions

                     Tab 5.    Acceptance of Gifts and Pledges to Oakland University for the 

                                     Period of March 10, 2018 through May 9, 2018

                     Tab 6.    Acceptance of Grants and Contracts to Oakland University for the

                                     Period of March 1 - April 30, 2018

                     Tab 7.    Amendments to the Oakland University William Beaumont

                                     School of Medicine Constitution

                     Tab 8.    Amendments to the School of Education and Human Services

                                     Constitution

                     Tab 9.    Approval of Amendments to the Administrative Professional 

                                     Personnel Policy Manual

                    Tab 10.   Meadow Brook Estate Operating Budget for Fiscal Year Ending 

                                     June 30, 2019

                    Tab 11.   Intercollegiate Athletics Operating Budget for the Fisal Year

                                     Ending June 30, 2019

                    Tab 12.   Amended Endowment Management and Investment Policy

F.    New Items for Consideration/Action

       Tab 13.   Appointment of Board Chair and Vice Chair -- Chair Richard L. DeVore

       Tab 14.   Resolution Honoring Sean M. Foe, Student Liaison to the Oakland 

                        University Board of Trustees -- Glenn McIntosh

       Tab 15. Resolution Honoring Madeleine R. Clark, Student Liaison to the Oakland

                        University Board of Trustees -- Glenn McIntosh

       Tab 16.   Doctor of Philosophy in Nursing Degree -- James P. Lentini

       Tab 17.   BSN Completion Sequence (RN-BSN) Special Program Rate -- 

                        James P. Lentini

       Tab 18.   General Fund Budget and Tuition Rates for FY2019 -- John W. Beaghan

       Tab 19.   Approval of Contingent Lease and Gift Transaction for Cobblestone

                        Manor -- Scott G. Kunselman

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 Wilson Hall, Room 203, 371 Wilson Blvd., Oakland University, Rochester, Michigan 48309, by telephone at (248) 370-3112, or by email at [email protected].   

6/1/2018