Minutes of the Meeting of the Oakland University Board of Trustees May 7 and 21, 2014
Description
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
Date
2014-05-21
Subject
School of Health Sciences Constitution
Alfred G. and Matilda R. Wilson Award
Human Relations Award
Clinical Mental Health Counseling Master of Arts
Board of Trustees policies
Lower Fields Athletic Complex
Four Corners Montessori Academy
Vandenberg Hall
Oakland Center
Presidential searches
School of Medicine strategic plan
Alfred G. and Matilda R. Wilson Award
Human Relations Award
Clinical Mental Health Counseling Master of Arts
Board of Trustees policies
Lower Fields Athletic Complex
Four Corners Montessori Academy
Vandenberg Hall
Oakland Center
Presidential searches
School of Medicine strategic plan