Board of Trustees Meeting Minutes

Permanent URI for this collection

https://hdl.handle.net/10323/1048
Minutes of all the meetings of the Oakland University Board of Trustees since 1957.

Oakland University is governed by an eight-member Board of Trustees appointed by the governor to serve eight-year terms. The board provides general supervision of the university, including control and direction of all expenditures from the institution's funds. The board also appoints the university president as well as the secretary to the board and treasurer.

Browse

Browsing Board of Trustees Meeting Minutes by Author "Westfall, Michael"

Now showing 1 - 3 of 3
  • Thumbnail Image
    Item
    Minutes of the Formal Session of the Oakland University Board of Trustees, April 20, 2023
    (2023-01-20) Oakland University. Board of Trustees; Westfall, Michael; Chamra, Louay; Pescovitz, Ora Hirsch
    A. Pledge of Allegiance | B. Call to Order | C. Roll Call | D. President's Report | E. Consent Agenda for Consideration/Action : Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of February 6, 2023 ; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of January 20, 2023 through April 10, 2023; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 – February 28, 2023; Final Undergraduate School Report and Final Graduate School Report, Fall 2022 - December 13, 2022; Reappointment of an Independent Public Accounting Firm; Schedule of Expenditures of Federal Awards, Year Ended June 30, 2022; University Housing Operating Budget for the Fiscal Year Ending June 30, 2024; Approval of Supplemental Application Charge for the Master of Physician Assistant Science Program; Oakland University South Foundation Hall (Construction and Completion Assurance Agreement, Conveyance of Property, a Lease and an Easement Agreement, if Necessary) | F. New Items for Consideration/Action: Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Don and Jan O'Dowd Graduate Award; Master of Science in Finance | G. Other Items for Consideration/Action that May Come Before the Board: Student Liaison Report, 2022-2023 | H. Adjournment
  • Thumbnail Image
    Item
    Minutes of the Formal Session of the Oakland University Board of Trustees, December 13, 2021
    (2021-12-13) Oakland University. Board of Trustees
    A. Pledge of Allegiance } B. Call to Order | C. Roll Call | D. President's Report | E. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of October 11, 2021; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of September 28, 2021 through November 29, 2021; Acceptance of Grants and Contracts to Oakland University for the Period of September 1 – October 31, 2021; Final Undergraduate School and Graduate School Reports, Summer 2021 - August 23, 2021; Golf and Learning Center Operating Budget for Calendar Year Ending December 31, 2022; Approval of Amendment to the Administrative Professional Personnel Policy Manual | F. New Items for Consideration/Action: Master of Physician Assistant Science; Renewal of Charter for Detroit Academy of Arts and Sciences; Renewal of Charter for Detroit Edison Public School Academy; Renewal of Charter for Dove Academy of Detroit | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment
  • Thumbnail Image
    Item
    Minutes of the Formal Session of the Oakland University Board of Trustees, February 2, 2024
    (2024-02-02) Oakland University. Board of Trustees; Pescovitz, Ora Hirsch; Westfall, Michael
    A. Pledge of Allegiance | B. Call to Order | C. Roll Call | D. President's Report | E. Consent Agenda for Consideration/Action; Consent Agenda; Treasurer's Report'; Minutes of the Board of Trustees Formal Session of December 4, 2023; Acceptance of Gifts and Pledges to Oakland University for the Period of November 21, 2023 through January 26, 2024; Acceptance of Grants and Contracts to Oakland University for the Period of November 1 – December 31, 2023; Approval of Honorary Degree for Camille Jayne; Approval of Honorary Degree for Nora Chapa Mendoza; Approval of Honorary Degree for Bruce Miller; Approval of Honorary Degree for Daniel Skovronsky; Creation of the Oakland University Eye Research Institute Constitution; Authorization for Leasing Space at Oakland West Campus to Community Partners; Amended Board of Trustees Contracting and Employment Appointment Authority Policy; Amended Board of Trustees Competitive Bidding Purchasing Policy | F. New Items for Consideration/Action: Resolution of the Oakland University Board of Trustees Recognizing the Achievement of "Aspire. Advance. Achieve. The Campaign for Oakland University; Bachelor of Science in Data Science; Oakland University School of Nursing Simulation Laboratory Expansion | G. Other Items for Consideration/Action that May Come Before the Board | H. Adjournment