October 8, 2018

AGENDA

Oakland University

Board of Trustees Formal Session

October 8, 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.    Minutes of the Board of Trustees Formal Session of August 13, 2018

                      Tab 3.    University Personnel Actions

                      Tab 4.    Acceptance of Gifts and Pledges to Oakland University for the Period of July 27, 2018                                           through September 19, 2018

                      Tab 5.    Acceptance of Grants and Contracts to Oakland University for the Period of July 1 -                                              September 30, 2018 

                        Tab 6.    Fiscal Year 2020 Five-Year Capital Outlay Plan and Fiscal Year 2020 Capital Outlay Project Request

                       Tab 7.    Sale of Rose Township Property

E.    New Items for Consideration/Action

       Tab 8.    Treasurer's Report - John W. Beaghan

        Tab 9.      Financial Statements, June 30, 2018 and 2017 - Trustee Melissa Stolicker

       Tab 10.    Schedule of Expenditures of Federal Awards, Year Ended June 30, 2018 - Trustee Melissa Stolicker

F.    Professor Report - Dunya Mikhail, Special Lecturer of Arabic

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 zambardi@oakland.edu.    

10/5/18