December 9, 2019

AGENDA

Oakland University
Board of Trustees Formal Session

December 9, 2019, 2:00 p.m.
Oakland Center, Banquet Room A 

Presiding: Chair W. David Tull 

A.    Call to Order - Chair W. David Tull

B.    Roll Call - Secretary Victor A. Zambardi

C.    President's Report - President Ora Hirsch Pescovitz; Michael J. Westfall, Vice President, University Advancement; Amy Tully, Associate Dean and Director, School of Music, Theatre & Dance

D.    Consent Agenda for Consideration/Action - Chair W. David Tull

         Tab 1.   Consent Agenda

                     Tab 2.  Treasurer's Report  

                     Tab 3.   Minutes of the Board of Trustees Formal Session of October 14, 2019 

                     Tab 4.   University Personnel Actions

                     Tab 5.   Acceptance of Gifts and Pledges to Oakland University for the  Period of  October 1, 2019 through November 22, 2019

                    Tab 6.   Acceptance of Grants and Contracts to Oakland University for the Period of September 1 - October 31, 2019

                    Tab 7.   Final Undergraduate School and Graduate School Reports, Summer 2019 - August 24, 2019

                    Tab 8.   Golf and Learning Center Operating Budget Calendar Year Ending December 31, 2020

                    Tab 9.   2020 Oakland University Board of Trustees Regular Formal Session Dates  

E.   New Items for Consideration/Action

      Tab 10.   Schematic Design Approval for Project S.U.C.C.E.S.S. and Authorization to Complete - Scott G. Kunselman      

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: Any person wishing to address the Board of Trustees at a formal session must submit a written request to the Office of the Board of Trustees prior to the formal session or to a representative of the Office of the Board of Trustees at the formal session, that includes the person’s name and the subject matter the person wishes to address.  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 a certain part of the agenda.

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.

12/6/19