Minutes of the Meeting of the Oakland University Board of Trustees, July 1 & 9, 2014

Abstract

July 1: A. Call to Order | B. Roll Call | C. Reports: Treasurer's Report | D. Consent Agenda for Consideration/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of May 7, 2014 and Special Board of Trustees Formal Session of May 21, 2014; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of May 1, 2014 through June 23, 2014; Acceptance of Grants and Contracts to Oakland University for the Period of March 1 - April 30, 2014; Final Undergraduate School and Graduate School Reports; Winter 2014 - April 26, 2014; 2014-2015 Oakland University Board of Trustees Regular Formal Session Dates; Declaration of Restrictive Covenant and Grant of Environmental Protection Easement - Rose Township Property | E. New Items for Consideration/Action : Resolution Honoring Samantha D. Wolf, Student Liaison to the Oakland University Board of Trustees; Resolution Honoring Robert F. Williford, Student Liaison to the Oakland University Board of Trustees; Authorizing Resolution -- General Revenue Refunding Bonds, Series 2014; Approval of Authorization for Custodial Services Contract ; Approval of Amendments to the Administrative Professional Personnel Policy Manual ; General Fund Budget and Tuition Rates for FY2015 | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment | July 9: A. Call to Order | B. Roll Call | C. Consent Agenda for Consideration/Action: Consent Agenda; University Personnel Actions | D. New Items for Consideration/Action; Approval of Authorization for Custodial Services Contract; Appointment of President | E. Other Items for Consideration/Action that May Come Before the Board