Board of Trustees

Wilson Hall, Room 203
371 Wilson Boulevard
Rochester, MI 48309-4486
(location map)

Meeting Agenda

 

AGENDA

Oakland University

Board of Trustees Formal Session

December 11, 2017, 2:00 p.m.

Oakland Center, Banquet Room A

Presiding:  Chair Richard L. DeVore

 

A.    Call to Order -- Chair Richard L. DeVore

B.    Roll Call -- Secretary Victor A. Zambardi

C.    President’s Report -- President Ora Hirsch Pescovitz 

D.    Consent Agenda for Consideration/Action -- Chair Richard L. DeVore 

       Tab 1.    Consent Agenda 

                    Tab 2.    Treasurer's Report

                    Tab 3.    Minutes of the Board of Trustees Formal Session of October 16, 2017

                    Tab 4.    University Personnel Actions

                    Tab 5.    Acceptance of Gifts and Pledges to Oakland University for the Period 

                                 of September 21, 2017 through November 10, 2017

                    Tab 6.    Acceptance of Grants and Contracts to Oakland University for the 

                                 Period of September 1 – October 31, 2017

                    Tab 7.    Agreement between Oakland University and the Michigan Education 

                                 Association Oakland University Campus Maintenance and Trades,

                                 November 1, 2017 - October 31, 2021

                    Tab 8.    Board Appointments to the Board of Trustees' Audit, Facilities and

                                 New Development Projects, Governance and Intercollegiate

                                 Athletics Committees 

                    Tab 9.    Meadow Brook Estate Operating Budget Fiscal Year Reporting Change 

E.    New Items for Consideration/Action

       Tab 10.  Revised Oakland University Mission Statement – President Ora Hirsch

                    Pescovitz / James P. Lentini

       Tab 11.  Golf and Learning Center Operating Budget for Calendar Year Ending

                    December 31, 2018 – William M. Rogers

F.     Report - Dr. Terri Orbuch, Professor of Sociology 

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

H.    Adjournment       

 

12/7/2017