June 26, 2026 Board of Trustees Formal Session

Oakland University
Board of Trustees Formal Meeting
June 26, 2026, 10:00 a.m.
Oakland Center Banquet Rooms A & B
Presiding: Chair Brian Calley

1. PLEDGE OF ALLEGIANCE
2. Call to Order – Chair Brian Calley
3. Roll Call – Secretary Joshua D. Merchant
4. President's Report – President Ora Hirsch Pescovitz 
5. Consent Agenda for Consideration/Action – Chair Brian Calley
   1. Consent Agenda
   2. Treasurer's Report
   3. Minutes of the Board of Trustees Formal Session of April 24, 2026
   4. Minutes of the Board of Trustee Special Formal Session of May 21, 2026
   5. University Personnel Actions
   6. Acceptance of Gifts and Pledges to Oakland University for the Period of April 1, 2026 - June 8, 2026
   7. Acceptance of Grants and Contracts to Oakland University for the Period of March 1, 2026 - April 30, 2026
   8. Discontinuance of Certain Academic Programs         
   9. Oakland Center Operating Budget FYE June 30, 2027
   10. CLEMIS Authority Agreement
   11. Approval of Contract for Residential and Retail Food Services on Campus
   12. Adoption of the Change from Secondary Education with Special Education, MAT, Graduate Program Name Change to MAT in Special Education K-12
   13. Vehicular Wireless Communication Test System (Antenna Chamber)
   14. 2027 Oakland University Board of Trustees Regular Formal Session Dates
6. New Items for Consideration/Action
   1. Public/Private Partnership (P3) Oakland University Data Infrastructure Project– Stephen W. Mackey
   2. Bachelor of Science in Engineering Technology (BSET) – Amy Thompson
   3. Bachelor of Strategic Communication – Amy Thompson
   4. Ed.D. in Applied Early Childhood Practice and Policy – Amy Thompson
   5. General Fund Budget and Tuition Rates for Fiscal Year 2027 – Stephen W. Mackey
   6. Resolution Honoring Mathew Seidel, Student Liaison to the Oakland University Board of Trustees – Mike Wadsworth
   7. Resolution Honoring Jimena Garcia, Student Liaison to the Oakland University Board of Trustees – Mike Wadsworth
   8. Resolution Honoring Trustee Dennis Muchmore – Trustee Melanie Brown
   9. Resolution Honoring Trustee Brian Calley – Trustee Trina Scott
   10. Appointment of Board Chair and Vice Chair – Chair Brian Calley
7. Other Items for Consideration/Action that May Come Before the Board
8. Trustee Comments & Discussion
9. Adjournment

6/18/2026

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