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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
