Meeting Agenda

Oakland University
Board of Trustees Formal Session
June 28, 2024, 10:00 a.m.
Oakland Center, Banquet Rooms A & B
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 12, 2024
                    Tab 4.    University Personnel Actions  
                    Tab 5.    Acceptance of Gifts and Pledges to Oakland University for the Period of April 2, 2024 through
                                  June 17, 2024
                    Tab 6.    Acceptance of Grants and Contracts to Oakland University for the Period of March 1 – April 30, 2024
                    Tab 7.    Final Graduate School Report, Winter 2024 - April 24, 2024
                    Tab 8.    Final Medical School Report, Winter 2024 - June 1, 2024
                    Tab 9.    Approval of Honorary Degree for Austin Channing Brown
                    Tab 10.  Approval of Honorary Degree for Telva McGruder
                    Tab 11.  Appointment of Nelia Afonso for the Title of Dean's Distinguished Professor
                    Tab 12.  Appointment of Jason Wasserman for the Title of Dean's Distinguished Professor 
                    Tab 13.  Intercollegiate Athletics Operating Budget for the Fiscal Year Ending June 30, 2025
                    Tab 14.  Meadow Brook Estate Operating Budget for Fiscal Year Ending June 30, 2025
                    Tab 15.  Oakland Center Operating Budget for the Fiscal Year Ending June 30, 2025
                    Tab 16.  University Housing Operating Budget for the Fiscal Year Ending June 30, 2025
                    Tab 17.  Oakland County Tactical Consortium Agreement
                    Tab 18.  Name Change: Department of Art and Art History to Art, Art History and Design Department
                    Tab 19.  2025 Oakland University Board of Trustees Regular Formal Session Dates 
F.   New Items for Consideration/Action
      Tab 20.   Resolution Honoring Payton E. Bucki, Student Liaison to the Oakland University Board of Trustees -- Glenn McIntosh
      Tab 21.   Resolution Honoring Red Douglas, Student Liaison to the Oakland University Board of Trustees -- Glenn McIntosh
      Tab 22.   Bachelor of Science in Engineering Degree in Mechatronics and Robotics Engineering -- Louay M. Chamra
      Tab 23.   Master of Science in Energy Engineering -- Louay M. Chamra
      Tab 24.   Vehicular Wireless Communication Test System (Antenna Chamber) -- Stephen W. Mackey
      Tab 25.   General Fund Budget and Tuition Rates for FY2025 -- Stephen W. Mackey
      Tab 26.   Resolution Honoring Robert I. Schostak -- Vice Chair Joe Jones
      Tab 27.   Appointment of Board Chair and Vice Chair -- 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].

6/26/24

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