February 15, 2021

Oakland University
Board of Trustees Formal Session
February 15, 2021, 2:00 p.m.
Presiding:  Chair Tonya Allen

TO COMPORT WITH STATE OF MICHIGAN MANDATES TO CONTROL THE IMPACT OF THE CORONAVIRUS, THE BOARD OF TRUSTEES FORMAL SESSION WILL BE CONDUCTED ELECTRONICALLY. 

All participants will join using the following Zoom Link: https://oakland-edu.zoom.us/j/96465110000?pwd=clBqbDdJZm9nT3E3WGdOMVdjUml0QT09

Session password: oakland

The link will be active 60 minutes prior to the start of the meeting.

If you have any issues connecting with Zoom, please call 248-370-2130.

The general public may also participate by sending questions or comments to [email protected] which will be shared with the Board of Trustees during the Formal Session.

AGENDA

1. Call to Order -- Chair Tonya Allen
   
   
2. Roll Call -- Secretary Victor A. Zambardi
   
   
3. President's Report -- President Ora Hirsch Pescovitz
   
   
4. Consent Agenda for Consideration/Action – Chair Tonya Allen
   
   Tab 1. Consent Agenda
   Tab 2. Treasurer's Report
   Tab 3. Minutes of the Board of Trustees Formal Session of December 7, 2020
   Tab 4. University Personnel Actions
   Tab 5. Acceptance of Gifts and Pledges to Oakland University for the Period of November 24, 2020 through February 1, 2021
   Tab 6. Acceptance of Grants and Contracts to Oakland University for the Period of November 1 – December 31, 2020
   Tab 7. Approval of Amendments to the Administrative Professional Personnel Policy Manual Tab 8. Approval of Extension for Residential and Retail Food Services on Campus
   Tab 9. Approval of the Amended and Restated Oakland University William Beaumont School of Medicine Affiliation Agreement
   Tab 10. Approval of Honorary Degree for Dennis Pawley
   
   
5. New Items for Consideration/Action
   
   Tab 11. Appointment of David Garfinkle to the Rank of Distinguished Professor -- Britt Rios-Ellis
   Tab 12. Appointment of Zissimos Mourelatos to the Rank of Distinguished Professor -- Britt Rios-Ellis
   Tab 13. Appointment of Barbara Oakley to the Rank of Distinguished Professor -- Britt Rios-Ellis
   Tab 14. Schematic Design, Budget, and Construction Manager Approval for 2871 Research Drive Renovation Project -- John W. Beaghan, Britt Rios-Ellis and Patricia Engle
   
   
6. Other Items for Consideration/Action that May Come Before the Board
   
   
7. 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. 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 the Formal Session.

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].

2/15/21

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