Minutes of the Meeting of the Oakland University Board of Trustees May 7 and 21, 2014
dc.contributor.author | Oakland University. Board of Trustees | |
dc.date.accessioned | 2014-07-06T15:46:18Z | |
dc.date.available | 2014-07-06T15:46:18Z | |
dc.date.issued | 2014-05-21 | |
dc.description.abstract | May 7: A. Call to Order | B. Roll Call | C. Consent Agenda for Consideration/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of February 24, 2014; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of February 18, 2014 through April 30, 2014; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 -- February 28, 2014; Acceptance of Meadow Brook Subdivision Guarantee Report; Amendment to School of Health Sciences Constitution; Final Amended Undergraduate School Report Fall 2013-December 14, 2013 | D. New Items for Consideration/Action: Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Master of Arts in Clinical Mental Health Counseling Degree; Revised Board of Trustees Gift Policy; Revised Board of Trustees Conflict of Interest Policy; Approval of Schematic Design for Lower Field Athletic Complex ; Renewal of Charter for Four Corners Montessori Academy; Real Estate Lease Agreement - FOCUS:HOPE; Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2015; State Building Authority Resolution Approving a Construction and Completion Assurance Agreement, a Conveyance of Property, a Lease and an Easement Agreement, if Necessary, for the Oakland University Engineering Center ; Approval of Authorization for Custodial Services Contract; Vandenberg Hall Lower Level Dining Renovation | E. Other Items for Consideration/Action that May Come Before the Board | F. Adjournment | May 21: A. Call to Order | B. Roll Call | C. New Items for Consideration/Action: Approval of Oakland University William Beaumont School of Medicine Strategic Plan; Approval of Authorization for Custodial Services Contact | D. Other Items for Consideration/Action that May Come Before the Board | E. Adjournment | |
dc.format | Text | |
dc.identifier.uri | http://hdl.handle.net/10323/2993 | |
dc.language.iso | en_US | en_US |
dc.subject | School of Health Sciences Constitution | en_US |
dc.subject | Alfred G. and Matilda R. Wilson Award | en_US |
dc.subject | Human Relations Award | en_US |
dc.subject | Clinical Mental Health Counseling Master of Arts | en_US |
dc.subject | Board of Trustees policies | en_US |
dc.subject | Lower Fields Athletic Complex | en_US |
dc.subject | Four Corners Montessori Academy | en_US |
dc.subject | Vandenberg Hall | en_US |
dc.subject | Oakland Center | en_US |
dc.subject | Presidential searches | en_US |
dc.subject | School of Medicine strategic plan | en_US |
dc.title | Minutes of the Meeting of the Oakland University Board of Trustees May 7 and 21, 2014 | en_US |
dc.type | Other | en_US |