May 21, 2014

AGENDA

Oakland University
Special Board of Trustees Formal Session
May 21, 2014, 3:30 p.m.
Auditorium, Elliott Hall of Business & Information Technology
Presiding: Vice Chair Richard A. Flynn

A. Call to Order -- Vice Chair Richard A. Flynn

B. Roll Call -- Secretary Victor A. Zambardi

C. New Items for Consideration/Action

    Tab 1.     Approval of Oakland University William Beaumont School of Medicine
                   Strategic Plan -- Robert Folberg, Founding Dean, Oakland University
                   William Beaumont School of Medicine

    Tab 2.     Approval of Authorization for Custodial Services Contact
                   -- Terry Stollsteimer

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

E. 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].

5/15/14