December 13, 2021

Oakland University
Board of Trustees Formal Session
December 13, 2021, 2:00 p.m.
Oakland Center, Banquet Room A
Presiding: Chair Robert Schostak

Agenda

1. Pledge of Allegiance
   
   
2. Call  to Order -- Chair Robert Schostak
   
   
3. Roll Call -- Secretary Joshua D. Merchant
   
   
4. President's Report -- President Ora Hirsch Pescovitz
   
   
5. Consent Agenda for Consideration/Action – Chair Robert Schostak
   
   Tab 1. Consent Agenda
   Tab 2. Treasurer's Report
   Tab 3. Minutes of the Board of Trustees Formal Session of October 11, 2021
   Tab 4. University Personnel Actions
   Tab 5. Acceptance of Gifts and Pledges to Oakland University for the Period of September 28,  2021 through November 29, 2021
   Tab 6. Acceptance of Grants and Contracts to Oakland University for the Period of September 1 – October 31, 2021
   Tab 7. Final Undergraduate School and Graduate School Reports, Summer 2021 - August 23, 2021
   Tab 8. Golf and Learning Center Operating Budget for Calendar Year Ending December 31, 2022
   Tab 9. Approval of Amendment to the Administrative Professional Personnel Policy Manual
   
   
6. New Items for Consideration/Action
   
   Tab 10. Master of Physician Assistant Science -- Britt Rios-Ellis
   Tab 11. Renewal of Charter for Detroit Academy of Arts and Sciences -- Britt Rios-Ellis
   Tab 12. Renewal of Charter for Detroit Edison Public School Academy -- Britt Rios-Ellis
   Tab 13. Renewal of Charter for Dove Academy of Detroit -- Britt Rios-Ellis
   
   
7. Other Items for Consideration/Action that May Come Before the Board
   
   
8. 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. Public comment requests should be sent to the Oakland University Secretary to the Board, Dr. Joshua D. Merchant via email at [email protected]. Requests to address the Board must be received at a minimum of 48 hours in advance of the Board Meting. Requests must include 1) name, 2) group representing (if applicable), 3) contact information (phone number, address, and email address), 4) Oakland University relationship, 5) topic, and 6) rationale. Note: Individual comments are limited to two (2) minutes per speaker with no more than 4 speakers per topic.

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 [email protected].

12/11/21

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