Minutes of the Formal Session of the Oakland University Board of Trustees April 11, 2016 

Abstract

A.Call to Order | B. Roll Call | C.Consent Agenda for Consideration/Action: Tab 1. Consent Agenda; Tab 2. Minutes of the Board of Trustees Formal Session of February 22, 2016; Tab 3. University Personnel Actions; Tab 4. Acceptance of Gifts and Pledges to Oakland University for the Period of February 16, 2016 through March 30, 2016; Tab 5.Acceptance of Grants and Contracts to Oakland University for the Period of January 1 - February 29, 2016; Tab 6. Amendment to the Constitution of the Library; Tab 7. Amendment to the AP Assembly Constitution | D. New Items for Consideration/Action | Tab 8. Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Tab 9.Master of Science in Cybersecurity | Tab 10. Schematic Design for Southern Student Housing Complex | Tab 11. Oakland Center Expansion Construction Management Firm | Tab 12. Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2017 | E. President's Report | F.Dean's Report -- Dean Graeme Harper | G.Other Items for Consideration/Action that May Come Before the Board | H. Adjournment