Administration

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Browsing Administration by Subject "Administrative professional personnel policy"

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    Minutes of the Formal Session of the Oakland University Board of Trustees April 9, 2018
    (2018-04-09) Oakland University. Board of Trustees
    A. Call to Order | B. Roll Call | C. President’s Report | D. Consent Agenda: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of February 5, 2018; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of January 13, 2018 through March 9, 2018; Acceptance of Grants and Contracts to Oakland University for the Period of January 1 – February 28, 2018; Final Undergraduate School and Graduate School Reports, Fall 2017 - December 16, 2017; Amendments to the School of Nursing Constitution; Library Management System Contract Adjustment; Schematic Design for Fitzgerald House Renovation; Permanent Highway Easements and Temporary Easements - Walton Boulevard Culvert Improvements; Reappointment of an Independent Public Accounting Firm; Approval of Honorary Degree for David T. Fischer; Approval of Honorary Degree for Ted Lindsay | E. New Items for Consideration/Action: Commendation of Alfred G. and Matilda R. Wilson Awards and Human Relations Award; Bachelor of Music in Music Technology ; Revised Board of Trustees Gift Policy ; Real Estate Lease Agreement - Franklin Wright Settlements, Inc.; Ancillary Activities Operating Budgets for the Fiscal Year Ending June 30, 2019 - Oakland Center - University Housing | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment
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    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
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    Minutes of the Formal Session of the Oakland University Board of Trustees, December 5, 2022
    (2022-12-05) Oakland University. Board of Trustees
    A. Pledge of Allegiance | B. Call to Order | C. Roll Call | D. Advisory Board Reports: Introduction of three Alumni Boards (Black Alumni Chapter Leadership Board, OUAA Board of Directors , Young Alumni Chapter Leadership Board | E. President's Report | F. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report; Minutes of the Board of Trustees Formal Session of October 3, 2022; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of September 20, 2022 through November 17, 2022; Acceptance of Grants and Contracts to Oakland University for the Period of September 1 – October 31, 2022; Final Undergraduate School and Graduate School Reports, Summer 2022 - August 18, 2022; Golf and Learning Center Operating Budget for Calendar Year Ending December 31, 2023; Approval of Amendment to the Administrative Professional Personnel Policy Manual; Agreement Between Oakland University and the Michigan Education Association - Oakland University Campus Maintenance & Trades (OUCMT) November 1, 2022 - October 31, 2025; Aquasight LLC | G. New Items for Consideration/Action: Renewal of Charter for Four Corners Montessori Academy; Universal Academy; Weston Preparatory Academy | H. Other Items for Consideration/Action that May Come Before the Board | I. Adjournment
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    Minutes of the Formal Session of the Oakland University Board of Trustees, February 15, 2021
    (2021-02-15) Oakland University. Board of Trustees
    A. Call to Order | B. Roll Call | President's Report (President Ora Hirsch Pescovitz; Louay Chamra; Advancement Update) | D. Consent Agenda for Consideration/Action: Consent Agenda; Treasurer's Report ; Minutes of the Board of Trustees Formal Session of December 7, 2020 ; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of November 24, 2020 through February 1, 2021; Acceptance of Grants and Contracts to Oakland University for the Period of November 1 – December 31, 2020; Approval of Amendments to the Administrative Professional Personnel Policy Manual; Approval of Extension for Residential and Retail Food Services on Campus; Approval of the Amended and Restated Oakland University William Beaumont School of Medicine Affiliation Agreement; Approval of Honorary Degree for Dennis Pawley | E. New Items for Consideration/Action: Appointment of David Garfinkle to the Rank of Distinguished Professor; Appointment of Zissimos Mourelatos to the Rank of Distinguished Professor; Appointment of Barbara Oakley to the Rank of Distinguished Professor; Schematic Design, Budget, and Construction Manager Approval for 2871 Research Drive Renovation Project | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment
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    Minutes of the Meeting of the Oakland University Board of Trustees, July 1 & 9, 2014
    (2014-07-09) Oakland University. Board of Trustees
    July 1: A. Call to Order | B. Roll Call | C. Reports: Treasurer's Report | D. Consent Agenda for Consideration/Action: Consent Agenda; Minutes of the Board of Trustees Formal Session of May 7, 2014 and Special Board of Trustees Formal Session of May 21, 2014; University Personnel Actions; Acceptance of Gifts and Pledges to Oakland University for the Period of May 1, 2014 through June 23, 2014; Acceptance of Grants and Contracts to Oakland University for the Period of March 1 - April 30, 2014; Final Undergraduate School and Graduate School Reports; Winter 2014 - April 26, 2014; 2014-2015 Oakland University Board of Trustees Regular Formal Session Dates; Declaration of Restrictive Covenant and Grant of Environmental Protection Easement - Rose Township Property | E. New Items for Consideration/Action : Resolution Honoring Samantha D. Wolf, Student Liaison to the Oakland University Board of Trustees; Resolution Honoring Robert F. Williford, Student Liaison to the Oakland University Board of Trustees; Authorizing Resolution -- General Revenue Refunding Bonds, Series 2014; Approval of Authorization for Custodial Services Contract ; Approval of Amendments to the Administrative Professional Personnel Policy Manual ; General Fund Budget and Tuition Rates for FY2015 | F. Other Items for Consideration/Action that May Come Before the Board | G. Adjournment | July 9: A. Call to Order | B. Roll Call | C. Consent Agenda for Consideration/Action: Consent Agenda; University Personnel Actions | D. New Items for Consideration/Action; Approval of Authorization for Custodial Services Contract; Appointment of President | E. Other Items for Consideration/Action that May Come Before the Board