August 8, 2022

Oakland University
Board of Trustees Formal Session
August 8, 2022, 2:00 p.m.
Oakland Center, Banquet Room A
Presiding: Chair Robert Schostak

Agenda

A.   Pledge of Allegiance

B.   Call to Order -- Chair Robert Schostak

C.   Roll Call -- Secretary Joshua D. Merchant

D.   President's Report -- President Ora Hirsch Pescovitz

E.   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 June 13, 2022 and Board of Trustees Special Formal Session of
                               July 1, 2022
                 Tab 4.    University Personnel Actions
                 Tab 5.    Acceptance of Gifts and Pledges to Oakland University for the Period of June 1, 2022 through July 25, 2022
                 Tab 6.    Acceptance of Grants and Contracts to Oakland University for the Period of May 1 – June 30, 2022
                 Tab 7.    Final Undergraduate School and Graduate School Reports, Winter 2022 - April 26, 2022
                 Tab 8.    Final Medical School Report, Winter 2022 - June 1, 2022
                 Tab 9.    Approval of Honorary Degree for Ewa Matuszewski
                 Tab 10.  BIS Name Change: Bachelor of Interdisciplinary Studies                
                 Tab 11.  Intercollegiate Athletics Operating Budget for the Fiscal Year Ending June 30, 2023
                 Tab 12.  Agreement Between Oakland University and the Command Officers Association of Michigan (COAM) July 1, 2022 -
                               June 30, 2025
                 Tab 13.  Agreement Between Oakland University and the Michigan Education Association - Oakland University Professional
                               Support Association (MEA-OUPSA) July 1, 2022 - June 30, 2025
                  Tab 14.  Reconveyance of Science and Technology Building from the State of Michigan to Oakland University
                  Tab 15.  Approval of 5450 Palo Perimeter Firewall and M700 Appliance Upgrade
                  Tab 16.  Acceptance of Meadow Brook Subdivision Guarantee Report
                  Tab 17.  Board Appointment to the Board of Trustees' Audit Committee
                  Tab 18.  2023 Oakland University Board of Trustees Regular Formal Session Dates   

F.   New Items for Consideration/Action
      Tab 19.  Appointment of Board Chair and Vice Chair -- Chair Robert Schostak
      Tab 20.  Resolution Honoring Melissa Stolicker -- Chair Robert Schostak
      Tab 21.  Resolution Honoring W. David Tull -- Chair Robert Schostak

G.   Other Items for Consideration/Action that May Come Before the Board

H.   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 Meeting. 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 3026, 371 Wilson Blvd., Oakland University, Rochester, Michigan 48309, by telephone at (248) 370-3112, or by email at [email protected].

8/5/22

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