Minutes of the Meeting of the Oakland University Board of Trustees May 7 and 21, 2014

May 7: A. Call to Order | B. Roll Call | C. Consent Agenda for Consideration/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of February 24, 2014; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of February 18, 2014 through April 30, 2014; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 -- February 28, 2014; Acceptance of Meadow Brook Subdivision Guarantee Report; Amendment to School of Health Sciences Constitution; Final Amended Undergraduate School Report Fall 2013-December 14, 2013 | D. New Items for Consideration/Action: Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Master of Arts in Clinical Mental Health Counseling Degree; Revised Board of Trustees Gift Policy; Revised Board of Trustees Conflict of Interest Policy; Approval of Schematic Design for Lower Field Athletic Complex ; Renewal of Charter for Four Corners Montessori Academy; Real Estate Lease Agreement - FOCUS:HOPE; Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2015; State Building Authority Resolution Approving a Construction and Completion Assurance Agreement, a Conveyance of Property, a Lease and an Easement Agreement, if Necessary, for the Oakland University Engineering Center ; Approval of Authorization for Custodial Services Contract; Vandenberg Hall Lower Level Dining Renovation | E. Other Items for Consideration/Action that May Come Before the Board | F. Adjournment | May 21: A. Call to Order | B. Roll Call | C. New Items for Consideration/Action: Approval of Oakland University William Beaumont School of Medicine Strategic Plan; Approval of Authorization for Custodial Services Contact | D. Other Items for Consideration/Action that May Come Before the Board | E. Adjournment