August 12, 2019

A.    Call to Order - Chair W. David Tull

B.    Roll Call - Secretary Victor A. Zambardi

C.    President's Report - President Ora Hirsch Pescovitz; Chad Martinez, Director of Diversity, Equity and Inclusion and Title IX Coordinator; and Steven C. Waterfield, Athletics Director

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 10, 2019

                     Tab 4.   Acceptance of Gifts and Pledges to Oakland University for the  Period of  May 18, 2019 through July 19, 2019

                    Tab 5.   Acceptance of Grants and Contracts to Oakland University for the Period of May 1 - June 30, 2019

                    Tab 6.   Final Undergraduate School and Graduate School Reports, Winter 2019 - April 24, 2019

                    Tab 7.   Final Medical School Report, Winter 2019 - June 1, 2019

                    Tab 8.   Formation and Dissolution of Board of Trustees' Committees

                    Tab 9.  Approval of Construction Manager for South Foundation Hall Renovation & Expansion 

                    Tab 10. Appointment of Board Chair and Vice Chair

                    Tab 11. Restated Authorizing Resolution - General Revenue Bonds, Series 2019

E.   New Items for Consideration/Action

      Tab 12.   University Personnel Actions - James P. Lentini

      Tab 13.   Approval of Dodge Hall Renovation - Scott G. Kunselman

      Tab 14.   Approval for Purchase of Property at 3300 University Drive, Auburn Hills - Scott G. Kunselman

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].

8/9/19