June 13, 2022

Oakland University
Board of Trustees Formal Session
June 13, 2022, 2:00 p.m.
Oakland Center, Banquet Room A
Presiding: Trustee Melissa Stolicker

Agenda

A.   Pledge of Allegiance

B.   Call  to Order -- Trustee Melissa Stolicker

C.   Roll Call -- Secretary Joshua D. Merchant

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

E.   Consent Agenda for Consideration/Action – Trustee Melissa Stolicker
      Tab 1. Consent Agenda
                 Tab 2.   Treasurer's Report
                 Tab 3.   Minutes of the Board of Trustees Formal Session of April 14, 2022
                 Tab 4.   University Personnel Actions
                 Tab 5.   Acceptance of Gifts and Pledges to Oakland University for the Period of April 1, 2022 through May 31, 2022
                 Tab 6.   Acceptance of Grants and Contracts to Oakland University for the Period of March 1 – April 30, 2022
                 Tab 7.   Amendment to the School of Education and Human Services Constitution
                 Tab 8.   Meadow Brook Estate Operating Budget for Fiscal Year Ending June 30, 2023
                 Tab 9.   Oakland Center Operating Budget for the Fiscal Year Ending June 30, 2023
                 Tab 10. University Housing Operating Budget for the Fiscal Year Ending June 30, 2023
                 Tab 11.  Budget Adjustment for 2871 Research Drive Renovation Project                  

F.   New Items for Consideration/Action
      Tab 12.  Resolution Honoring Amanda R. Wewer, Student Liaison to the Oakland University Board of Trustees -- Glenn McIntosh
      Tab 13.  Resolution Honoring Ethan M. Bradley, Student Liaison to the Oakland University Board of Trustees -- Glenn McIntosh
      Tab 14.  Oakland University William Beaumont School of Medicine O'Dowd Hall Renovation/Addition -- Britt Rios-Ellis 

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].

6/10/22

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