April 14, 2022 - Board of Trustees Formal Session

Oakland University
Board of Trustees Formal Session
April 14, 2022, 2:00 p.m.
Oakland Center, Banquet Room A
Presiding: Vice Chair Joseph Jones

Agenda

A.   Pledge of Allegiance

B.   Call  to Order -- Vice Chair Joseph Jones

C.   Roll Call -- Secretary Joshua D. Merchant

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

E.   Consent Agenda for Consideration/Action – Vice Chair Joseph Jones
      Tab 1. Consent Agenda
                Tab 2.   Treasurer's Report
                Tab 3.   Minutes of the Board of Trustees Formal Session of February 7, 2022
                Tab 4.   University Personnel Actions
                Tab 5.   Acceptance of Gifts and Pledges to Oakland University for the Period of January 25, 2022 through March 31, 2022
                Tab 6.   Acceptance of Grants and Contracts to Oakland University for the Period of January 1 – February 28, 2022
                Tab 7.   Final Undergraduate School and Graduate School Reports, Fall 2021 - December 14, 2021
                Tab 8.   Reappointment of an Independent Public Accounting Firm
                Tab 9.   Schedule of Expenditures of Federal Awards, Year Ended June 30, 2021                                                                                          Tab 10.  Acceptance of Meadow Brook Subdivision Guarantee Report

F.   New Items for Consideration/Action
      Tab 11.  Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award -- Glenn McIntosh
      Tab 12.  Bachelor of Science - Interdisciplinary Healthcare Studies -- Britt Rios-Ellis
      Tab 13.  Approval for Purchase of 1500 University Drive, Auburn Hills -- Britt Rios-Ellis and James L. Hargett

G.   Other Items for Consideration/Action that May Come Before the Board

H.   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. Public comment requests should be sent to the Oakland University Secretary to the Board, Dr. Joshua D. Merchant via email at [email protected]. Requests to address the Board must be received at a minimum of 48 hours in advance of the Board Meeting. Requests must include 1) name, 2) group representing (if applicable), 3) contact information (phone number, address, and email address), 4) Oakland University relationship, 5) topic, and 6) rationale. Note: Individual comments are limited to two (2) minutes per speaker with no more than 4 speakers per topic.

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 3026, 371 Wilson Blvd., Oakland University, Rochester, Michigan 48309, by telephone at (248) 370-3112, or by email at [email protected].

4/12/22

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