Board of Trustees

Wilson Hall, Room 203
371 Wilson Boulevard
Rochester, MI 48309-4486
(location map)
none

August 3, 2020

 AGENDA

Oakland University

Board of Trustees Formal Session

August 3, 2020, 2:00 p.m.

Presiding:  Chair W. David Tull

 

TO COMPORT WITH STATE OF MICHIGAN MANDATES TO CONTROL THE IMPACT OF THE CORONAVIRUS, THE BOARD OF TRUSTEES FORMAL SESSION WILL BE CONDUCTED ELECTRONICALLY.

All participants will join using the following WebEx Link:

https://oakland.webex.com/oakland/k2/j.php?MTID=tfd289f8abb86a7fee43ed1e66124e1d3

Session password: oakland

The link will be active 60 minutes prior to the start of the meeting.

If you have any issues connecting with WebEx,

please call 248-370-2130

The general public may also participate by sending questions or comments to zambardi@oakland.edu which will be shared with the Board of Trustees during the Formal Session.

 

AGENDA

 

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 15, 2020

                     Tab 4.    University Personnel Actions

                     Tab 5.    Acceptance of Gifts and Pledges to Oakland University for the Period of June 1, 2020 through July 20, 2020

                     Tab 6.    Acceptance of Grants and Contracts to Oakland University for the Period of May 1 – June 30, 2020

                     Tab 7.    Final Undergraduate School and Graduate School Reports, Winter 2020 - April 25, 2020

                     Tab 8.    Final Medical School Report, Winter 2020 - June 1, 2020

                     Tab 9.    High Temperature Hot Water Piping Replacement and Improvement Project

                     Tab 10.   Varner Hall Renovation Project - Architectural and Engineering Firm and Construction Manager

                      Tab 11.  Letter of Agreement For a One-Year Extension of the 2015-2020 Collective Bargaining Agreement Between Oakland University and the Oakland University Chapter of the American Association of University Professors (AAUP)                     

E.     New Items for Consideration/Action

        Tab 12.  Appointment of Board Chair and Vice Chair -- Chair W. David Tull

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.  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 the Formal Session. 
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.                                       
7/31/20