June 26, 2023

Oakland University
Board of Trustees Formal Session
June 26, 2023, 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 April 20, 2023 
                    Tab 4.    University Personnel Actions
                    Tab 5.    Acceptance of Gifts and Pledges to Oakland University for the Period of April 11, 2023 through
                                  June 13, 2023
                    Tab 6.    Acceptance of Grants and Contracts to Oakland University for the Period of March 1 – April  30, 2023
                    Tab 7.    Intercollegiate Athletics Operating Budget for the Fiscal Year Ending June 30, 2024
                    Tab 8.    Meadow Brook Estate Operating Budget for Fiscal Year Ending June 30, 2024                
                    Tab 9.    Oakland Center Operating Budget for the Fiscal Year Ending June 30, 2024
                    Tab 10.  Approval of Extension of Exclusive Branch Financial                
F.  New Items for Consideration/Action
      Tab 11.   Resolution Honoring Mallory M. Kean, Student Liaison to the Oakland University Board of Trustees -- Glenn McIntosh
      Tab 12.   Bachelor of Science in Artificial Intelligence -- Britt Rios-Ellis
      Tab 13.   Master of Science in Artificial Intelligence -- Britt Rios-Ellis
      Tab 14.   Master of Science in Interdisciplinary Healthcare Systems -- Britt Rios-Ellis
      Tab 15.   Bachelor of Arts in Integrated Science -- Britt Rios Ellis
      Tab 16.   Bachelor of Science in Early Childhood Education -- Britt Rios-Ellis
      Tab 17.   General Fund Budget and Tuition Rates for FY2024 -- Stephen W. Mackey
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].

6/23/23

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