June 21, 2021

Oakland University
Board of Trustees Formal Session
June 21, 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/93232321689?pwd=aDZVempUUnNPY3VDZjBCcjNtd2FuZz09

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 Joshua D. Merchant
   
   
3. President 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 April 12, 2021
   Tab 4. University Personnel Actions
   Tab 5. Acceptance of Gifts and Pledges to Oakland University for the Period of March 30, 2021 through June 7, 2021
   Tab 6. Acceptance of Grants and Contracts to Oakland University for the Period of March 1 – April 30, 2021
   Tab 7. Intercollegiate Athletics Operating Budget for the Fiscal Year Ending June 30, 2022 
   Tab 8. Meadow Brook Estate Operating Budget for Fiscal Year Ending June 30, 2022
   Tab 9. Oakland Center Operating Budget for the Fiscal Year Ending June 30, 2022
   Tab 10. Approval of Sale of Meadow Brook Hall Painting
   Tab 11. Ellucian Banner and Related Agreements and Hardware Refresh Adjustment
   Tab 12. Budget Adjustment for 2871 Research Drive Renovation Project
   Tab 13. Resolution Honoring Benjamin F. Byrne, Student Liaison to the Oakland University Board of Trustees
   
   
5. New Items for Consideration/Action
   
   Tab 14. Master of Social Work -- Britt Rios-Ellis
   Tab 15. Master of Science in Business Analytics -- Britt Rios-Ellis
   Tab 16. General Fund Budget and Tuition Rates for FY2022 -- John W. Beaghan
   
   
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].

6/18/21

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