June 29, 2010

AGENDA

Oakland University
Board of Trustees Formal Session
June 29, 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.    Annual Student Liaisons' Report -- Tawnee S. Milko
            Tab 2.    Treasurer's Report -- John W. Beaghan  

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

            Tab 3.    Consent Agenda
                          Tab 4.    Minutes of the Board of Trustees Formal Session of April 7, 2010
                          Tab 5.    Acceptance of Gifts and Pledges to Oakland University for the Period 
                                         of April 1 through May 31, 2010 
                          Tab 6.    Acceptance of Grants and Contracts to Oakland University for the Period
                                         of April 1, 2010 through May 31, 2010
                          Tab 7.    Acceptance of Gift of Property in Macomb County
                          Tab 8.    Oakland University William Beaumont School of Medicine Constitution
                          Tab 9.    Doctor of Medicine Degree
                          Tab 10.  Master of Arts in Communication
                          Tab 11.  Master of Science Program in Mechatronics
                          Tab 12.  Bachelor of Arts in Liberal Studies
                          Tab 13.  Resolutions Honoring Tawnee S. Milko and Corey J. Schmidt, Student Liaisons
                                         to the Oakland University Board of Trustees
                          Tab 14.  2010-2011 Oakland University Board of Trustees Regular Formal Session Dates
                          Tab 15.  Appointment of Dean of the School of Education and Human Services

E.       New Items for Consideration/Action
         
           Tab 16.   Amendment to Total Cost of the Human Health Building -- John W. Beaghan                           
           Tab 17.   Pooled Cash Investment Manager Addition -- John W. Beaghan / Steve W. Roberts
           Tab 18.   Ancillary Activities Operating Budget for the Fiscal Year Ending June 30, 2011 for
                           Intercollegiate Athletics -- Tracy A. Huth
           Tab 19.   Creating the Future II -- President Gary D. Russi
           Tab 20.   Board Leadership Ad Hoc Committee Report -- Trustee Ann V. Nicholson
    
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].











6/28/10