Board of Trustees Formal Session
February 13, 2017, 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. Consent Agenda for Considerastion/Action -- Chair Richard L. DeVore
Tab 1. Consent Agenda
Tab 2. Treasurer's Report
Tab 4. University Personnel Actions
of November 16, 2016 through January 25, 2017
Period of November 1 -- December 31, 2016
D. New Items for Consideration/Action
E. President's Report -- President George W. Hynd
F. Other Items for Consideration/Action that May Come Before the Board
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 email@example.com.