Board of Trustees

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

February 15, 2021

 AGENDA

Oakland University

Board of Trustees Formal Session

February 15, 2021, 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 Zoom Link:

https://oakland-edu.zoom.us/j/96465110000?pwd=clBqbDdJZm9nT3E3WGdOMVdjUml0QT09

Session password: oakland

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

If you have any issues connecting with Zoom,

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 Tonya Allen

B.     Roll Call -- Secretary Victor A. Zambardi

C.    President's Report -- President Ora Hirsch Pescovitz 

D.     Consent Agenda for Consideration/ActionChair Tonya Allen 

        Tab 1.    Consent Agenda

                     Tab 2.    Treasurer's Report 

                     Tab 3.    Minutes of the Board of Trustees Formal Session of  December 7, 2020                     

                     Tab 4.     University Personnel Actions

                     Tab 5.     Acceptance of Gifts and Pledges to Oakland University for the Period of November 24, 2020 through February 1, 2021

                     Tab 6.     Acceptance of Grants and Contracts to Oakland University for the Period of November 1 – December 31, 2020

                     Tab 7.     Approval of Amendments to the Administrative Professional Personnel Policy Manual 

                      Tab 8.    Approval of Extension for Residential and Retail Food Services on Campus  

                      Tab 9.    Approval of the Amended and Restated Oakland University William Beaumont School of Medicine Affiliation Agreement

                     Tab 10.   Approval of Honorary Degree for Dennis Pawley                    

E.     New Items for Consideration/Action

        Tab 11.  Appointment of David Garfinkle to the Rank of Distinguished Professor -- Britt Rios-Ellis

        Tab 12.  Appointment of Zissimos Mourelatos to the Rank of Distinguished Professor -- Britt Rios-Ellis

        Tab 13.  Appointment of Barbara Oakley to the Rank of Distinguished Professor -- Britt Rios-Ellis

        Tab 14.  Schematic Design, Budget, and Construction Manager Approval for 2871 Research Drive Renovation Project -- John W. Beaghan, Britt Rios-Ellis and Patricia Engle  

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. 
2/15/21