Minutes of the Formal Session of the Oakland University Board of Trustees June 26, 2013



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A.Call to Order -- Chair Michael R. Kramer | B.Roll Call -- Secretary Victor A. Zambardi

| C.Reports

-- Tab 1.Treasurer's Report -- John W. Beaghan

| D.Consent Agenda for Consideration/Action -- Chair Michael R. Kramer

-- Tab 2.Consent Agenda -- Tab 3. Minutes of the Board of Trustees Formal Session of June 26, 2013 -- Tab 4.University Personnel Actions -- Tab 5.Acceptance of Gifts and Pledges to Oakland University for the Period of June 25, 2013 through July 31, 2013 -- Tab 6.Acceptance of Grants and Contracts to Oakland University for the Period of June 1-30, 2013 -- Tab 7.Final Undergraduate School and Graduate School Reports Winter 2013 - April 25, 2013

| E.New Items for Consideration/Action

-- Tab 8. Appointment of the Dean of the Oakland University School of Business Administration -- Betty J. Youngblood -- Tab 9. Resolution Honoring Dr. Ananias C. Diokno-- Betty J. Youngblood -- Tab 10.Appointment of Board Chair and Vice Chair -- Trustee Monica E. Emerson -- Tab 11. Appointment of Trustee to the Audit Committee -- Chair Michael R. Kramer

| F. Other Items for Consideration/Action that May Come Before the Board

| G. Adjournment