April 9, 2018

AGENDA

Oakland University

Board of Trustees Formal Session

April 9, 2018, 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 1.    Consent Agenda 

                    Tab 2.    Treasurer's Report

                    Tab 3.    Minutes of the Board of Trustees Formal Session of February 5, 2018

                    Tab 4.    University Personnel Actions

                    Tab 5.    Acceptance of Gifts and Pledges to Oakland University for the Period 

                                 of January 13, 2018 through March 9, 2018

                    Tab 6.    Acceptance of Grants and Contracts to Oakland University for the 

                                 Period of January 1 – February 28, 2018

                    Tab 7.    Final Undergraduate School and Graduate School Reports, Fall 2017 -

                                 December 16, 2017

                    Tab 8.    Amendments to the School of Nursing Constitution

                    Tab 9.    Library Management System Contract Adjustment

                    Tab 10.   Schematic Design for Fitzgerald House Renovation

                    Tab 11.   Permanent Highway Easements and Temporary Easements -

                                  Walton Boulevard Culvert Improvements

                    Tab 12.   Reappointment of an Independent Public Accounting Firm

                    Tab 13.   Approval of Honorary Degree for David T. Fischer

                    Tab 14.   Approval of Honorary Degree for Ted Lindsay                                                              

E.    New Items for Consideration/Action

       Tab 15. Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations   

                   Award - Glenn McIntosh

       Tab 16. Bachelor of Music in Music Technology - James P. Lentini

       Tab 17. Revised Board of Trustees Gift Policy - Michael J. Westfall

       Tab 18. Real Estate Lease Agreement - Franklin Wright Settlements, Inc. -

                   Rochelle A. Black

       Tab 19. Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2019 - 

                   -  Oakland Center - Glenn McIntosh and Christopher C. Reed

                   -  University Housing - James R. Zentmeyer                                                          

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

G.    Adjournment       

4/5/2018