October 12, 2020 Archived Agenda - Board of Trustees

AGENDA
Oakland University
Board of Trustees Formal Session
October 12, 2020, 2:00 p.m.
Presiding: Chair Tonya Allen

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=t92d09f7587dcafac2aa61268df44bb02
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 Tonya Allen
B. Roll Call -- Secretary Victor A. Zambardi
C. President’s Report -- President Ora Hirsch Pescovitz
D. Consent Agenda for Consideration/Action – Chair Tonya Allen
Tab 1.   Consent Agenda
Tab 2. Minutes of the Board of Trustees Formal Session of August 3, 2020
Tab 3.     University Personnel Actions
Tab 4.     Acceptance of Gifts and Pledges to Oakland University for the Period of July 21, 2020 through September 28, 2020
Tab 5.    Acceptance of Grants and Contracts to Oakland University for the Period of July 1 – August 31, 2020
Tab 6.     Fiscal Year 2022 Five-Year Capital Outlay Plan
Tab 7.     Lower Fields Athletic Complex (Grizz Dome) Lease Payment Deferral
Tab 8.    Appointment of the Executive Vice President for Academic Affairs and Provost
Tab 9. 2021 Oakland University Board of Trustees Regular Formal Session Dates
Tab 10.   Resolution Honoring Richard L. DeVore
Tab 11.   Resolution Honoring Marianne Fey
E. New Items for Consideration/Action
  Tab 12. Treasurer’s Report -- John W. Beaghan
Tab 13. Financial Statements, June 30, 2020 and 2019 -- Trustee Melissa Stolicker
Tab 14. Approval for Purchase of 2871 Research Drive, Rochester Hills -- John W. Beaghan and C. Michelle Piskulich
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].
10/10/20

October 12, 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].

10/10/20