Board of Trustees

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

Meeting Agenda

 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 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.    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 zambardi@oakland.edu. 
10/10/20