Minutes of the Formal Session of the Oakland University Board of Trustees August 6, 2012

Abstract

A.Call to Order | B. Roll Call | C. Reports: Treasurer's Report | D. Consent Agenda for Consideration/Action: Tab 2. Consent Agenda; Minutes of the Board of Trustees Formal Session of March 28, 2012; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of March 16 through June 30, 2012; Acceptance of Grants and Contracts to Oakland University for the Period of February 1, 2012 through June 30, 2012; Final Undergraduate School and Graduate School Reports -- Winter 2012 - April 25, 2012; 2012-2013 Oakland University Board of Trustees Regular Formal Session Dates; Real Estate Lease Agreement - Macomb Intermediate School District; Resolution Honoring Emily R. Tissot, Student Liaison to the Oakland University Board of Trustees; Resolution Honoring Maxwell M. VanRaaphorst, Student Liaison to the Oakland University Board of Trustees | E. New Items for Consideration/Action: Resolution Honoring Dr. Virinder K. Moudgil; Dissolution of the Oakland University Board of Trustees Standing Finance, Audit and Investment Committee and Authorization of the Oakland University Board of Trustees Audit Committee; Appointment of Audit Committee Members; Masters of Higher Education Leadership; Amendment of Criteria for the Evaluation of Applications for Public School Academies; Renewal of Charters for Dove Academy of Detroit, Detroit Edison Public School Academy, Star International Academy and Detroit Academy of Arts and Sciences; General Fund Budget and Tuition Rates for FY2013; Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2013; Appointment of Board Chair and Vice Chair; Resolution Honoring Jacqueline S. Long; Resolution Honoring Henry Baskin | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment