Minutes of the Formal Session of the Oakland University Board of Trustees February 22, 2016

Treasurer's Report | Consent Agenda for Consideration/Action : Consent Agenda; Minutes of the Board of Trustees Formal Session of December 2, 2015; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of November 19, 2015 through February 15, 2016; Acceptance of Grants and Contracts to Oakland University for the Period of November - December 2015; Final Undergraduate School and Graduate School Reports, Fall 2015-- December 15, 2015; Reappointment of an Independent Public Accounting Firm; Amendment to School of Business Administration Constitution | New Items for Consideration/Action: Appointment of Maria M. Bryant to the Rank of Distinguished Professor; Appointment of Todd K. Shackelford to the Rank of Distinguished Professor; Southern Student Housing Complex - Construction Manager; Oakland Center Expansion Architecture and Engineering Firm; Elliott Hall Expansion Architecture and Engineering Firm; Authorizing Resolution - General Revenue Bonds, Series 2016 | President's Report | Dean's Report | Other Items for Consideration/Action that May Come Before the Board