june 6 2016

AGENDA

Oakland University

Board of Trustees Formal Session

June 6, 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 -- John W. Beaghan

D.  Consent Agenda for Consideration/Action -- Chair Mark E. Schlussel 

Tab 1.    Consent Agenda

Tab 2.    Minutes of the Board of Trustees Formal Session of April 11, 2016

Tab 3.    University Personnel Actions

Tab 4.    Acceptance of Gifts and Pledges to Oakland University for the Period of

March 31, 2016 through May 24, 2016

Tab 5.    Acceptance of Grants and Contracts to Oakland University for the Period of

March 1 - April 30, 2016

Tab 6.    Oakland County IT / CLEMIS Agreement

Tab 7.    Dodge Hall Data Center Backup Generator Contract

Tab 8.    2016-2017 Oakland University Board of Trustees Regular Formal Session Dates

E.  New Items for Consideration/Action

Tab 9.    Resolution Honoring Elizabeth J. Iwanski, Student Liaison to the Oakland

University Board of Trustees -- Glenn McIntosh

Tab 10.   Resolution Honoring Annie M. Meinberg, Student Liaison to the Oakland

University Board of Trustees -- Glenn McIntosh

Tab 11.   2016 Campus Master Plan -- James P. Lentini / John W. Beaghan

Tab 12.   General Fund Budget and Tuition Rates for FY2017 -- President George W. Hynd /

John W. Beaghan

F.  President's Report -- President George W. Hynd

G.  Dean's Report -- Dean Jon Margerum-Leys

H.  Other Items for Consideration/Action that May Come Before the Board 

I.   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

6/3/16