April 7, 2010

AGENDA

Oakland University
Board of Trustees Formal Session
April  7, 2010, 2:00 p.m.
Auditorium, Elliott Hall of Business & Information Technology
Presiding:  Chair Jacqueline S. Long
 

A.        Call to Order -- Chair Jacqueline S. Long

B.        Roll Call -- Secretary Victor A. Zambardi

C.        Reports
            
            Tab 1.    Meadow Brook Theatre Ensemble Status Report -- Virinder K. Moudgil / Ronald A. Sudol

D.        Consent Agenda for Consideration/Action -- Chair Jacqueline S. Long

            Tab 2.    Consent Agenda
                          Tab 3.    Minutes of the Board of Trustees Formal Session of March 2, 2010
                          Tab 4.    University Personnel Actions
                          Tab 5.    Acceptance of Gifts and Pledges to Oakland University for the Period 
                                         of February 1 through March 31, 2010 
                          Tab 6.    Acceptance of Grants and Contracts to Oakland University for the Period
                                         of March 1, 2010 through March 31, 2010
                          Tab 7.    Final Undergraduate School and Graduate School Reports Fall  2009 -
                                         December 12, 2009
                          Tab 8.    Amendment to School of Education and Human Services Constitution
                          Tab 9.    Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2011
                          Tab 10.  Endowment Management and Investment Policy
                          Tab 11.  Reappointment of an Independent Public Accounting Firm                                                                           

E.       New Items for Consideration/Action
         
           Tab 12.   Master of Science in Nursing in Clinical Nurse Leadership (CNL) -- Virinder K. Moudgil                           
           Tab 13.   Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award --
                           Mary Beth Snyder
           Tab 14.   Authorization to Contract for Parking Expansion -- John W. Beaghan
           Tab 15.   Temporary Easement - Rose Township Property -- John W. Beaghan / Terry Stollsteimer
           Tab 16.   Authorization to Contract for North Loop Infrastructure -- John W. Beaghan / Terry Stollsteimer
    
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 Office of the Board of Trustees in writing at 203 Wilson Hall, Oakland University, Rochester, Michigan 48309-4401, by telephone at (248) 370-3112, or by email at [email protected].











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