Minutes of the Formal Session of the Oakland University Board of Trustees, October 14, 2019

A. Call to Order | B. Roll Call | C. President's Report - President Ora Hirsch Pescovitz; Ronald P. Watson, Associate Vice President for University Human Resources; Joi M. Cunningham, Assistant Vice President for Academic Human Resources; and Mark B. Gordon, Chief of Police | D. Consent Agenda for Consideration/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of August 12, 2019; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of July 20, 2019 through September 30, 2019; Acceptance of Grants and Contracts to Oakland University for the Period of July 1 - August 31, 2019; Fiscal Year 2021 Five-Year Capital Outlay Plan and Fiscal Year 2021 Capital Outlay Project Request; Revised Oakland University Student Congress Constitution; Authorization for Custodial Services Contract; Approval of Honorary Degree for Sheilah Clay; Approval of Honorary Degree for Joanne Fey Danto; Approval of Honorary Degree for Robert J. Gibbs; Approval of Honorary Degree for Sheldon Yellen | E. New Items for Consideration/Action: Treasurer's Report; Financial Statements, June 30, 2019 and 2018; Schedule of Expenditures of Federal Awards, Year Ended June 30, 2019; Approval of Schematic Design for South Foundation Hall and Authorization to Complete Renovation and Expansion | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment