August 2, 2011

AGENDA 

Oakland University
Board of Trustees
 Board of Trustees Formal Session
August 2, 2011, 2:00 p.m.
Auditorium, Elliott Hall of Business & Information Technology
Presiding:  Chair Henry Baskin
 

Oakland University A.        Call to Order -- Chair Henry Baskin

B.         Roll Call

C.        Reports 

            Tab 1.    Treasurer's Report -- John W. Beaghan

D.         Consent Agenda for Consideration/Action -- Chair Henry Baskin

            Tab 2.    Consent Agenda

                            Tab 3.    Minutes of the Board of Trustees Formal Session of June 8, 2011
                            Tab 4.    University Personnel Actions
                            Tab 5.    Acceptance of Gifts and Pledges to Oakland University for the Period of June 1 through June 30, 2011
                            Tab 6.    Acceptance of Grants and Contracts to Oakland University for the Period of May 1, 2011 through 
                                            June 30, 2011
                            Tab 7.    Final Undergraduate School and Graduate School Reports -- Winter 2011 -- April 26, 2011

E.         New Items for Consideration      
   
            Tab 8.    Appointment of the Dean of the Oakland University Kresge Library -- Virinder K. Moudgil
            Tab 9.    Construction Manager for O'Dowd Hall Curtain Wall Project - John W. Beaghan 
            Tab 10.   Board Leadership Ad Hoc Committee Report -- Trustee Jacqueline S. Long

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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