August 3, 2020 Archived Agenda - Board of Trustees

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 [email protected] 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 [email protected].
7/31/20

August 3, 2020

AGENDA

AGENDA

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 [email protected].

7/31/20