Board of Trustees Meeting Minutes
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Minutes of all the meetings of the Oakland University Board of Trustees since 1957.
Oakland University is governed by an eight-member Board of Trustees appointed by the governor to serve eight-year terms. The board provides general supervision of the university, including control and direction of all expenditures from the institution's funds. The board also appoints the university president as well as the secretary to the board and treasurer.
Oakland University is governed by an eight-member Board of Trustees appointed by the governor to serve eight-year terms. The board provides general supervision of the university, including control and direction of all expenditures from the institution's funds. The board also appoints the university president as well as the secretary to the board and treasurer.
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Item Minutes of the Meeting of the Oakland University Board of Trustees January 25, 1957(1957-01-25) Oakland University. Board of TrusteesLetter from Oakland County Board of Supervisors regarding Wilson gift| Resolution from Michigan Legislature regarding Wilson gift| Resolution for acceptance of Wilson gift|Item Minutes of the Meeting of the Oakland University Board of Trustees February 16, 1957(1957-02-16) Oakland University. Board of TrusteesLetter from Avon Township office regarding Wilson giftItem Minutes of the Meeting of the Oakland University Board of Trustees March 15, 1957(1957-03-15) Oakland University. Board of TrusteesApproval of Swanson Assoc. for developmental work and first buildingItem Minutes of the Meeting of the Oakland University Board of Trustees April 19, 1957(1957-04-19) Oakland University. Board of TrusteesLetter of appreciation from WilsonsItem Minutes of the Meeting of the Oakland University Board of Trustees June 14, 1957(1957-06-14) Oakland University. Board of TrusteesAuthorization to purchase land | Authorization to negotiate for purchase of landItem Minutes of the Meeting of the Oakland University Board of Trustees July 19, 1957(1957-07-19) Oakland University. Board of TrusteesReport on acquisition of land surrounded by Wilson estate | Report by Hamilton on plansItem Minutes of the Meeting of the Oakland University Board Trustees November 22, 1957(1957-11-22) Oakland University. Board of TrusteesApproval of acquisition of propertyItem Minutes of the Oakland University Board of Trustees December 20, 1957(1957-12-20) Oakland University. Board of TrusteesPersonnel actionItem Minutes of the Meeting of the Oakland University Board of Trustees January 16, 1958(1958-01-16) Oakland University. Board of TrusteesAssignment of responsibility for development to VarnerItem Minutes of the Meeting of the Oakland University Board of Trustees May 1, 1958(1958-05-01) Oakland University. Board of TrusteesGift of stock from Mrs. Alfred G. Wilson | Approval of sale of stock | Approval of purchase of land | Bids received on first building | Gift of money from Mr. and Mrs. George WymenItem Minutes of the Meeting of the Oakland University Board of Trustees June 13, 1958(1958-06-13) Oakland University. Board of TrusteesItem Minutes of the Meeting of the Oakland University Board of Trustees August 20, 1958(1958-08-20) Oakland University. Board of TrusteesApproval of remodeling of poultry building | Approval of transfer of Roy Alexander | Approval of promotion of Lowell Eklund | Personnel actionItem Minutes of the Meeting of the Oakland University Board of Trustees September 18, 1958(1958-09-18) Oakland University. Board of TrusteesProposal for financing dining facilityItem Minutes of the Meeting of the Oakland University Board of Trustees October 24, 1958(1958-10-24) Oakland University. Board of TrusteesRequest for appropriation for 1958-59 | Recommendation of architects | Personnel actionItem Minutes of the Meeting of the Oakland University Board of Trustees November, 20, 1958(1958-11-20) Oakland University. Board of TrusteesAppointment of George Karas | Progress reportItem Minutes of the Meeting of the Oakland University Board of Trustees December 18, 1958(1958-12-18) Oakland University. Board of TrusteesResolution for James Zeder | Awarding contracts for Student Center | Transfer of Herbert StoutenburgItem Minutes of the Meeting of the Oakland University Board of Trustees January 15, 1959(1959-01-15) Oakland University. Board of TrusteesApproval of Community Natl. and Pontiac State Banks as depositories | Designation of Varner as headItem Minutes of the Meeting of the Oakland University Board of Trustees February 19, 1959(1959-02-19) Oakland University. Board of TrusteesResolution for Student Center loan agreement | Gift of Stock from Mrs. Wilson | Designation of Varner as Chancellor | Grant of money from Oakland County Board of Supervisors | Awarding of contract for grading and landscaping | Swanson Assoc. ReportItem Minutes of the Meeting of the Oakland University Board of Trustees March 19, 1959(1959-03-19) Oakland University. Board of TrusteesDiscussion of sewage systemItem Minutes of the Meeting of the Oakland University Board of Trustees April 16, 1959(1959-04-16) Oakland University. Board of TrusteesAppointment of Hoopes | Appointment of Amann | Appointment of McKay | Appointment of Burke