Minutes of the Meeting of the Oakland University Board of Trustees, October 22, 2014

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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 August 12, 2014; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of August 6, 2014 through October 14, 2014; Acceptance of Grants and Contracts to Oakland University for the Period of July 1 - August 31, 2014; Fiscal Year 2016 Five-Year Capital Outlay Plan and Fiscal Year 2016 Capital Outlay Project Request; Final Undergraduate School and Graduate School Reports Summer I-June 25, 2014 and Summer II-August 23, 2014; Amendment to the Elliott Tower Project Budget | E. New Items for Consideration/Action : Financial Statements, June 30, 2014 and 2013; Schedule of Expenditures of Federal Award Programs in Accordance with OMB Circular A-133 Year Ended June 30, 2014; Approval of Authorization for Custodial Services Contract ; Approval of Authorization for Operator Agreement for Meadow Brook Music Festival; Agreement between Oakland University and the Police Officers Association of Michigan (POAM) October 1, 2014-September 30, 2017; Agreement between Oakland University and the Command Officers Association of Michigan (COAM) July 1, 2014-June 30, 2017 | F. President's Report | G. Dean's Report -- Dean Kevin J. Corcoran | H. Other Items for Consideration/Action that May Come Before the Board | I. Adjournment



Personnel actions, Custodial services, Meadow Brook Music Festival, Elliott Tower