June 10, 2019

A.    Call to Order - Chair W. David Tull

B.    Roll Call - Secretary Victor A. Zambardi

C.    President's Report - President Ora Hirsch Pescovitz; James P. Lentini, Senior Vice President for Academic Affairs and Provost; and Dawn M. Aubry, Associate Vice President for Enrollment Management

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 April 8, 2019

                     Tab 4.   University Personnel Actions

                     Tab 5.   Acceptance of Gifts and Pledges to Oakland University for the  Period of  March 21, 2019 through May 17, 2019

                    Tab 6.   Acceptance of Grants and Contracts to Oakland University for the Period of March 1 - April 30, 2019

                    Tab 7.   Meadow Brook Estate Operating Budget for the Fiscal Year Ending June 30, 2020

                    Tab 8.   Intercollegiate Athletics Operating Budget for the Fiscal Year Ending June 30, 2020

                    Tab 9.   Oakland Center Operating Budget for the Fiscal Year Ending June 30, 2020

                    Tab 10.  Resolution - Celebrating the 100th Anniversary of the Ratification of the 19th Amendment of the US Constitution, Giving Women the Right to Vote

E.   New Items for Consideration/Action

      Tab 11.   Bachelor of Science in Nutrition - James P. Lentini

      Tab 12.   General Fund Budget and Tuition Rates for FY2020 - John W. Beaghan

      Tab 13.   Authorizing Resolution - General Revenue Bonds, Series 2019 - Thomas P. LeMarbe

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].

6/7/19