- Board of Trustees
- Archived Agendas
Board of Trustees
Wilson Hall, Suite 3000
371 Wilson Boulevard
Rochester,
MI
48309-4486
(location map)
none
December 11, 2017
AGENDA
Oakland University
Board of Trustees Formal Session
December 11, 2017, 2:00 p.m.
Oakland Center, Banquet Room A
Presiding: Chair Richard L. DeVore
A. Call to Order -- Chair Richard L. DeVore
B. Roll Call -- Secretary Victor A. Zambardi
C. President’s Report -- President Ora Hirsch Pescovitz
D. Consent Agenda for Consideration/Action -- Chair Richard L. DeVore
Tab 3. Minutes of the Board of Trustees Formal Session of October 16, 2017
Tab 4. University Personnel Actions
Tab 5. Acceptance of Gifts and Pledges to Oakland University for the Period
of September 21, 2017 through November 10, 2017
Tab 6. Acceptance of Grants and Contracts to Oakland University for the
Period of September 1 – October 31, 2017
Tab 7. Agreement between Oakland University and the Michigan Education
Association Oakland University Campus Maintenance and Trades,
November 1, 2017 - October 31, 2021
Tab 8. Board Appointments to the Board of Trustees' Audit, Facilities and
New Development Projects, Governance and Intercollegiate
Athletics Committees
Tab 9. Meadow Brook Estate Operating Budget Fiscal Year Reporting Change
E. New Items for Consideration/Action
Tab 10. Revised Oakland University Mission Statement – President Ora Hirsch
Pescovitz / James P. Lentini
Tab 11. Golf and Learning Center Operating Budget for Calendar Year Ending
December 31, 2018 – William M. Rogers
F. Report - Dr. Terri Orbuch, Professor of Sociology
G. Other Items for Consideration/Action that May Come Before the Board
H. Adjournment
12/7/2017
