August 13, 2018

AGENDA

Oakland University

Board of Trustees Formal Session

August 13, 2018, 2:00 p.m.

Oakland Center Banquet Room A

Presiding:  Chair W. David Tull

A.    Call to Order --  Chair W. David Tull

B.    Roll Call -- Secretary Victor A. Zambardi

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

D.   Consent Agenda for Consideration/Action -- Chair W. David Tull 

       Tab 1.    Consent Agenda

                     Tab 2.    Treasurer's Report

                     Tab 3.    Minutes of the Board of Trustees Formal Session of June 4, 2018

                     Tab 4.    University Personnel Actions

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

                                     Period of May 10, 2018 through July 26, 2018

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

                                     Period of May 1 - June 30, 2018

                     Tab 7.    Final Undergraduate School and Graduate School Reports,

                                     Winter 2018 - April 25, 2018

                     Tab 8.    Final Medical School Report, Winter 2018 - June 1, 2018              

                     Tab 9.    2018-2019 Oakland University Board of Trustees Regular

                                     Formal Session Dates

                    Tab 10.   Approval of Honorary Degree for Gary Wozniak

                    Tab 11.   Approval of Honorary Degree for Jayne Houdyshell

                    Tab 12.   Approval of Honorary Degree for Gjertrud Schnackenberg

                    Tab 13.   Approval of Honorary Degree for John Van Camp

E.    New Items for Consideration/Action

       Tab 14.   Oakland Center Expansion Budget Adjustment  -- Glenn McIntosh

F.    Dean's Report  -- Kevin A. Ball, Dean, School of Health Sciences

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

H.  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].   

8/10/2018