june 6 2016
AGENDA
Oakland University
Board of Trustees Formal Session
June 6, 2016, 2:00 p.m.
Auditorium, Elliott Hall of Business & Information Technology
Presiding: Chair Mark E. Schlussel
A. Call to Order – Chair Mark E. Schlussel
B. Roll Call -- Secretary Victor A. Zambardi
C. Treasurer's Report -- John W. Beaghan
D. Consent Agenda for Consideration/Action -- Chair Mark E. Schlussel
Tab 1. Consent Agenda
Tab 2. Minutes of the Board of Trustees Formal Session of April 11, 2016
Tab 3. University Personnel Actions
Tab 4. Acceptance of Gifts and Pledges to Oakland University for the Period of
March 31, 2016 through May 24, 2016
Tab 5. Acceptance of Grants and Contracts to Oakland University for the Period of
March 1 - April 30, 2016
Tab 6. Oakland County IT / CLEMIS Agreement
Tab 7. Dodge Hall Data Center Backup Generator Contract
Tab 8. 2016-2017 Oakland University Board of Trustees Regular Formal Session Dates
E. New Items for Consideration/Action
Tab 9. Resolution Honoring Elizabeth J. Iwanski, Student Liaison to the Oakland
University Board of Trustees -- Glenn McIntosh
Tab 10. Resolution Honoring Annie M. Meinberg, Student Liaison to the Oakland
University Board of Trustees -- Glenn McIntosh
Tab 11. 2016 Campus Master Plan -- James P. Lentini / John W. Beaghan
Tab 12. General Fund Budget and Tuition Rates for FY2017 -- President George W. Hynd /
John W. Beaghan
F. President's Report -- President George W. Hynd
G. Dean's Report -- Dean Jon Margerum-Leys
H. Other Items for Consideration/Action that May Come Before the Board
I. 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 Board of Trustees in writing at 203 Wilson Hall, Oakland University, Rochester, Michigan 48309, by telephone at (248) 370-3112, or by email at [email protected]u
6/3/16
