August 7, 2017

AGENDA

Oakland University

Board of Trustees Formal Session

August 7, 2017, 2:00 p.m.

Auditorium, Elliott Hall of Business & Information Technology

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 June 5, 2017

                  Tab 4.    University Personnel Actions

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

                                 Period of May 11, 2017 through July 14, 2017

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

                                 the Period of May 1 - June 30, 2017

                  Tab 7.    Final Undergraduate School and Graduate School Reports,

                                 Winter 2017 - April 26, 2017

                  Tab 8.    Final Medical School Report, Winter 2017 - June 1, 2017

                  Tab 9.    Agreement between Oakland University and the Command Officers

                                 Association of Michigan (COAM) July 1, 2017 - June 30, 2021

                  Tab 10.  Agreement between Oakland University and the Michigan Education

                                 Association - Oakland University Professional Support Association

                                 (OUPSA) July 1, 2017 - June 30, 2021

E.  New Items for Consideration/Action

     Tab 11.    Establishment of the School of Music, Theatre and Dance -- James P. Lentini 

     Tab 12.    Appointment of Board Chair and Vice Chair -- Trustee Robert Schostak 

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

G.  Adjournment 

Action.  The Board of Trustees reserves the right to add or delete agendum items during any formal session and to discuss, act on, or postpone any agendum item during any formal session.

Rules for Addressing the Board.  Any person wishing to address the Board of Trustees at a formal session must submit a written request to the Office of the Board of Trustees prior to the formal session or to a representative of the Office of the Board of Trustees at the formal session, that includes the person’s name and the subject matter the person wishes to address.  The Board of Trustees generally limits the length of time that a person may address the Board of Trustees to two (2) minutes, and will designate the time for public participation during a certain part of the agenda.

Disabilities and Special Assistance.  Any person with a disability requesting special assistance should contact the Office of the Board of Trustees no less than three (3) business days before the scheduled formal session for which the special assistance is being requested.

Contact Information.  Contact the Board of Trustees in writing at Wilson Hall, Room 203, 371 Wilson Blvd., Oakland University, Rochester, Michigan 48309, by telephone at (248) 370-3112, or by email at [email protected].                  

8/4/17