Minutes of the Meeting of the Oakland University Board of Trustees, August 12, 2014

Abstract

A. Call to Order | B. Roll Call | C. Consent Agenda for Consideration/Action : Consent Agenda; Minutes of the Board of Trustees Formal Session of July 1, 2014 and Special Board of Trustees Formal Session of July 9, 2014; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of June 24, 2014 through August 5, 2014; Acceptance of Grants and Contracts to Oakland University for the Period of May 1 - June 30, 2014; Approval of Library Drive Easements and Acceptance of Lonedale Drive | D. New Items for Consideration/Action: Resolution Honoring Monica E. Emerson; Resolution Honoring Jay B. Shah; Approval of Authorization for Custodial Services Contract; Commercial Banking Services ; Appointment of Board Chair and Vice Chair | E. Other Items for Consideration/Action that May Come Before the Board | F. Adjournment