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Item Minutes of the Formal Session of the Oakland University Board of Trustees, August 3, 2020(2020-08-03) Oakland University. Board of TrusteesA. Call to Order | B. Roll Call | C. President’s Report | D. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of June 15, 2020; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of June 1, 2020 through July 20, 2020; Acceptance of Grants and Contracts to Oakland University for the Period of May 1 – June 30, 2020; Final Undergraduate School and Graduate School Reports, Winter 2020 - April 25, 2020; Final Medical School Report, Winter 2020 - June 1, 2020; High Temperature Hot Water Piping Replacement and Improvement Project; Varner Hall Renovation Project - Architectural and Engineering Firm and Construction Manager; Letter of Agreement For a One-Year Extension of the 2015-2020 Collective Bargaining Agreement Between Oakland University and the Oakland University Chapter of the American Association of University Professors (AAUP) | E. New Items for Consideration/Action: Appointment of Board Chair and Vice Chair | F. Other Items for Consideration/Action that May Come Before the Board | G. AdjournmentItem Minutes of the Formal Session of the Oakland University Board of Trustees, October 11, 2021(2021-10-11) Oakland University. Board of TrusteesA. Call to Order | B. Roll Call | C. President's Report | D. Consent Agenda: Consent Agenda; Minutes of the Board of Trustees Formal Session of August 12, 2021; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of August 3, 2021 through September 27, 2021; Acceptance of Grants and Contracts to Oakland University for the Period of July 1 – August 31, 2021; Agreement Between Oakland University and the Michigan Education Association - Oakland University Campus Maintenance & Trades (OUCMT) November 1, 2021 - October 31, 2022 ; Agreement Between Oakland University and the Police Officers Association of Michigan (POAM) October 1, 2021 - September 30, 2022; Fiscal Year 2023 Five-Year Capital Outlay Plan and Fiscal Year 2023 Capital Outlay Project Request; Master of Arts in Teaching--Secondary Education; Michigan Department of Health and Human Services (MDHHS) and Related Agreements Long-Term COVID-19 Sewage Surveillance Project; Acceptance of Meadow Brook Subdivision Guarantee Report | E. New Items for Consideration/Action: Treasurer's Report; Financial Statements, June 30, 2021 and 2020; Agreement Between Oakland University and the Oakland University Chapter of the American Association of University Professors (AAUP) August 15, 2021 - August 14, 2024 | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment