Minutes of the Formal Session of the Oakland University Board of Trustees June 6, 2016
Oakland University. Board of Trustees
A.Call to Order | B. Roll Call |C. Treasurer's Report | D. Consent Agenda for Consideration/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of April 11, 2016; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of March 31, 2016 through May 24, 2016; Acceptance of Grants and Contracts to Oakland University for the Period of March 1 - April 30, 2016; Oakland County IT / CLEMIS Agreement; Dodge Hall Data Center Backup Generator Contract; 2016-2017 Oakland University Board of Trustees Regular Formal Session Dates | E.New Items for Consideration/Action: Resolution Honoring Elizabeth J. Iwanski, Student Liaison to the Oakland University Board of Trustees; Resolution Honoring Annie M. Meinberg, Student Liaison to the Oakland University Board of Trustees; 2016 Campus Master Plan; General Fund Budget and Tuition Rates for FY2017 | F.President's Report | G. Dean's Report -- Dean Jon Margerum-Leys | H.Other Items for Consideration/Action that May Come Before the Board | I. Adjournment.
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